Excellent Assets Company Limited was started on 20 Sep 1994 and issued an NZ business identifier of 9429038601651. This registered LTD company has been managed by 4 directors: Tze Ying Lau - an active director whose contract began on 20 Sep 1994,
Sau Lin Kwok - an inactive director whose contract began on 20 Sep 1994 and was terminated on 01 Jun 2017,
Ho Wai Fun Luk - an inactive director whose contract began on 20 Sep 1994 and was terminated on 01 Jun 2017,
Pun Lap Kwok - an inactive director whose contract began on 20 Sep 1994 and was terminated on 25 Nov 2010.
As stated in our data (updated on 17 Apr 2024), this company registered 1 address: 18/164 St Heliers Bay Road, St Heliers Bay Garden, Auckland (types include: physical, registered).
Until 01 Jul 2010, Excellent Assets Company Limited had been using 8/16 Gooch Place, Howick, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Lau, Tze Ying (an individual) located at Saint Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Kong, Wai Yu Kwok - located at Mount Wellington, Auckland.
Previous addresses
Address #1: 8/16 Gooch Place, Howick, Auckland New Zealand
Registered & physical address used from 13 Jun 2003 to 01 Jul 2010
Address #2: 3/1 Bracken Ave, Epsom, Auckland
Registered address used from 01 Aug 2000 to 13 Jun 2003
Address #3: 3/1 Bracken Ave, Epsom, Auckland
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #4: Level 9 Custom House, 50 Anzac Avenue, Auckland
Physical address used from 01 Aug 2000 to 13 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lau, Tze Ying |
Saint Heliers Auckland 1071 New Zealand |
20 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Kong, Wai Yu Kwok |
Mount Wellington Auckland 1060 New Zealand |
26 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kwok, Pun Lap |
Parklane Apartment 68 Greys Avenue, Auckland City |
20 Sep 1994 - 26 Nov 2010 |
| Individual | Luk, Ho Wai Fun |
Wah King Hill Road Kwai Chung, N.t., Hong Kong |
20 Sep 1994 - 30 Aug 2017 |
| Individual | Kwok, Sau Lin |
Botany Downs Manukau 2014 New Zealand |
20 Sep 1994 - 30 Aug 2017 |
Tze Ying Lau - Director
Appointment date: 20 Sep 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2016
Sau Lin Kwok - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 01 Jun 2017
Address: Botany Downs, Manukau, 2014 New Zealand
Address used since 25 Nov 2010
Ho Wai Fun Luk - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 01 Jun 2017
Address: Wah King Hill Road, Kwai Chung, N.t., Hong Kong SAR China
Address used since 20 Sep 1994
Pun Lap Kwok - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 25 Nov 2010
Address: Parklane Aprtment, 68 Greys Avenue, Auckland City,
Address used since 20 Sep 1994
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