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Ok-mart Company Limited

Type: NZ Limited Company (Ltd)
9429036462315
NZBN
1216586
Company Number
Registered
Company Status
Current address
22 Westerham Drive
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 21 Jan 2021

Ok-Mart Company Limited, a registered company, was registered on 20 Jun 2002. 9429036462315 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lung-Tsung Kuo - an active director whose contract began on 20 Jun 2002,
Ronald Ng Hoy Fong - an inactive director whose contract began on 17 Nov 2008 and was terminated on 01 Sep 2016.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Westerham Drive, Dannemora, Auckland, 2016 (type: registered, physical).
Ok-Mart Company Limited had been using 38 Kinnard Lane, Totara Park, Auckland as their registered address until 21 Jan 2021.
One entity controls all company shares (exactly 100 shares) - Kuo, Yu-Hui Liao - located at 2016, Dannemora, Auckland.

Addresses

Previous addresses

Address: 38 Kinnard Lane, Totara Park, Auckland, 2019 New Zealand

Registered & physical address used from 21 Jun 2019 to 21 Jan 2021

Address: 86 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 Jun 2011 to 21 Jun 2019

Address: 77 King George Avenue, Epsom, Auckland New Zealand

Physical & registered address used from 09 Jan 2009 to 10 Jun 2011

Address: Unit 2, 65 Crooks Road, East Tamaki, Auckland, New Zealand

Registered address used from 21 May 2008 to 09 Jan 2009

Address: Unit 2, 65 Crooks Raod, East Tamaki, Auckland, New Zealand

Physical address used from 21 May 2008 to 09 Jan 2009

Address: 2 Basalt Place, East Tamaki, Auckland, New Zealand

Registered & physical address used from 20 Jun 2002 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kuo, Yu-hui Liao Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Individual Kuo, Lung-tsung Manukau
Auckland

New Zealand
Individual Kuo, Lung-tsung Manukau
Auckland

New Zealand
Individual Kuo, Ming-wen Manukau
Auckland

New Zealand
Individual Kuo, Ming-hao Manukau
Auckland

New Zealand
Individual Kuo, Ming-yuan Manukau
Auckland

New Zealand
Individual Kuo, Lung-tsung Manukau
Auckland

New Zealand
Individual Kuo, Lung-tsung Manukau
Auckland

New Zealand
Individual Hoy Fong, Yau Lin Ng Mt Roskill
Auckland, New Zealand
Individual Kuo, Jung-long Manukau
Auckland

New Zealand
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Individual Tsai, Feng-hsu Ellerslie
Auckland, New Zealand
Individual Hoy Fong, Ronald Ng Mt Eden
Auckland, New Zealand
Directors

Lung-tsung Kuo - Director

Appointment date: 20 Jun 2002

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 13 Jan 2021

Address: Manukau, Auckland, 2016 New Zealand

Address used since 17 Nov 2008


Ronald Ng Hoy Fong - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 01 Sep 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Jun 2016

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