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H.k. Limited

Type: NZ Limited Company (Ltd)
9429038734809
NZBN
618929
Company Number
Registered
Company Status
Current address
12 Waimea Lane
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Oct 2006

H.k. Limited, a registered company, was started on 07 Feb 1994. 9429038734809 is the NZBN it was issued. This company has been managed by 2 directors: Sai Fong Hui - an active director whose contract started on 07 Feb 1994,
Lai Kam Luk - an active director whose contract started on 07 Feb 1994.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Waimea Lane, Remuera, Auckland, 1050 (types include: registered, physical).
H.k. Limited had been using 10 Kingshaven Close, Lynfield, Auckland as their registered address up until 09 Oct 2006.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Finally there is the 3rd share allotment (600 shares 60%) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Kingshaven Close, Lynfield, Auckland

Registered address used from 06 Jun 2001 to 09 Oct 2006

Address: 23 Hoani Glade, St Johns Park, Auckland

Physical address used from 06 Jun 2001 to 09 Oct 2006

Address: 10 Kingshaven Close, Lynfield, Auckland

Physical address used from 06 Jun 2001 to 06 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hui, Chi Hang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Luk, Lai Kam Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Hui, Sai Fong Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Hui, Chi Kin Remuera
Auckland
1050
New Zealand
Directors

Sai Fong Hui - Director

Appointment date: 07 Feb 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2007


Lai Kam Luk - Director

Appointment date: 07 Feb 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2007

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