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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kuo, Yu-hui Liao |
Dannemora Auckland 2016 New Zealand |
11 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 |
20 Jun 2002 - 11 Mar 2017 | |
Individual | Kuo, Lung-tsung |
Manukau Auckland New Zealand |
20 Jun 2002 - 13 Jan 2021 |
Individual | Kuo, Lung-tsung |
Manukau Auckland New Zealand |
20 Jun 2002 - 13 Jan 2021 |
Individual | Kuo, Ming-wen |
Manukau Auckland New Zealand |
20 Jun 2002 - 11 Apr 2017 |
Individual | Kuo, Ming-hao |
Manukau Auckland New Zealand |
20 Jun 2002 - 11 Apr 2017 |
Individual | Kuo, Ming-yuan |
Manukau Auckland New Zealand |
20 Jun 2002 - 11 Apr 2017 |
Individual | Kuo, Lung-tsung |
Manukau Auckland New Zealand |
20 Jun 2002 - 13 Jan 2021 |
Individual | Kuo, Lung-tsung |
Manukau Auckland New Zealand |
20 Jun 2002 - 13 Jan 2021 |
Individual | Hoy Fong, Yau Lin Ng |
Mt Roskill Auckland, New Zealand |
20 Jun 2002 - 11 Mar 2017 |
Individual | Kuo, Jung-long |
Manukau Auckland New Zealand |
20 Jun 2002 - 11 Apr 2017 |
Entity | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 |
20 Jun 2002 - 11 Mar 2017 | |
Individual | Tsai, Feng-hsu |
Ellerslie Auckland, New Zealand |
20 Jun 2002 - 03 Aug 2016 |
Individual | Hoy Fong, Ronald Ng |
Mt Eden Auckland, New Zealand |
20 Jun 2002 - 11 Mar 2017 |
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
Superstart Childcare Limited
88 Lady Ruby Drive
Jrs Motors Limited
83e Lady Ruby Drive
Fremato New Zealand Limited
80 Lady Ruby Drive
Tvh New Zealand Limited
80 Lady Ruby Drive
Metal Skills Limited
100 Lady Ruby Drive
Heat And Control Limited
Unit 1, 32 Barmac Place