Kwongson Foods & Trading Limited was launched on 06 Mar 1997 and issued a business number of 9429038142871. This registered LTD company has been supervised by 4 directors: Jianhui Zhong - an active director whose contract began on 06 Mar 1997,
Wenan Zhong - an active director whose contract began on 06 Mar 1997,
Jianhui Henry Zhong - an active director whose contract began on 06 Mar 1997,
Wenan Ann Zhong - an active director whose contract began on 06 Mar 1997.
As stated in BizDb's information (updated on 03 Apr 2024), this company registered 1 address: P O Box 28163, Remuera, Auckland, 1541 (types include: postal, office).
Up until 14 Jun 2017, Kwongson Foods & Trading Limited had been using 43-45 Hastie Avenue, Mangere Bridge, Manukau as their registered address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Zhong, Jianhui Henry (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Zhong, Wenan Ann - located at Remuera, Auckland.
The 3rd share allotment (196 shares, 98%) belongs to 3 entities, namely:
Zhong, Wenan Ann, located at Remuera, Auckland (an individual),
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity),
Zhong, Jianhui Henry, located at Remuera, Auckland (an individual). Kwongson Foods & Trading Limited was classified as "Food mfg nec" (ANZSIC C119925).
Other active addresses
Address #4: 22 Alderman Place, Mangere, Auckland, 2024 New Zealand
Office address used from 11 Jun 2019
Address #5: 22 Alderman Place, Mangere East, Auckland, 2024 New Zealand
Delivery address used from 11 Jun 2019
Principal place of activity
22 Alderman Place, Mangere, Auckland, 2024 New Zealand
Previous addresses
Address #1: 43-45 Hastie Avenue, Mangere Bridge, Manukau, 2022 New Zealand
Registered & physical address used from 11 Mar 2009 to 14 Jun 2017
Address #2: 43e Hastie Avenue, Mangere, Auckland
Registered address used from 11 Apr 2000 to 11 Mar 2009
Address #3: 43e Hastie Avenue, Mangere, Auckland
Physical address used from 10 Mar 1997 to 11 Mar 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Zhong, Jianhui Henry |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Zhong, Wenan Ann |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
Shares Allocation #3 Number of Shares: 196 | |||
Individual | Zhong, Wenan Ann |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
04 Mar 2009 - |
Individual | Zhong, Jianhui Henry |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
Jianhui Zhong - Director
Appointment date: 06 Mar 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2008
Wenan Zhong - Director
Appointment date: 06 Mar 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2008
Jianhui Henry Zhong - Director
Appointment date: 06 Mar 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2008
Wenan Ann Zhong - Director
Appointment date: 06 Mar 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2008
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