Shortcuts

Luen Hop Trading Limited

Type: NZ Limited Company (Ltd)
9429038800498
NZBN
602528
Company Number
Registered
Company Status
Current address
11 Covina Place
Howick 2014
Other address (Address For Share Register) used since 04 Sep 2009
129 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 18 Sep 2018

Luen Hop Trading Limited, a registered company, was registered on 24 Sep 1993. 9429038800498 is the NZ business number it was issued. The company has been managed by 7 directors: Kwong Wing Wong - an active director whose contract started on 24 Sep 1993,
Oi Ting Cheung - an active director whose contract started on 10 Sep 2018,
Kwong Kin Wong - an inactive director whose contract started on 24 Sep 1993 and was terminated on 10 Sep 2018,
Tang Tim Mui Wong - an inactive director whose contract started on 24 Sep 1993 and was terminated on 10 Sep 2018,
Man Ling Wong - an inactive director whose contract started on 24 Sep 1993 and was terminated on 10 Sep 2018.
Updated on 07 Feb 2024, our data contains detailed information about 2 addresses this company uses, specifically: 129 Tihi Street, Stonefields, Auckland, 1072 (registered address),
129 Tihi Street, Stonefields, Auckland, 1072 (physical address),
129 Tihi Street, Stonefields, Auckland, 1072 (service address),
11 Covina Place, Howick 2014 (other address) among others.
Luen Hop Trading Limited had been using 11 Covina Place, Howick, Auckland as their registered address until 11 Sep 2009.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 2999 shares (99.97 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.03 per cent).

Addresses

Previous addresses

Address #1: 11 Covina Place, Howick, Auckland, 2014 New Zealand

Registered address used from 11 Sep 2009 to 11 Sep 2009

Address #2: 11 Covina Place, Howick 2014 New Zealand

Physical address used from 11 Sep 2009 to 11 Sep 2009

Address #3: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland

Physical & registered address used from 11 Jun 2009 to 11 Sep 2009

Address #4: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 01 May 2006 to 11 Jun 2009

Address #5: C/-t C Daniell & Associates, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 10 Sep 2004 to 01 May 2006

Address #6: Tc Daniell & Associates, 333 Ti Rakau Dr, East Tamaki

Physical address used from 08 Oct 2002 to 10 Sep 2004

Address #7: Tc Daniell & Assoicates, 333 Ti Rakau Dr, East Tamaki

Registered address used from 05 Oct 2002 to 10 Sep 2004

Address #8: 11 Covina Place, Howick, Auckland

Physical address used from 01 Jul 1997 to 08 Oct 2002

Address #9: 11 Covina Place, Howick, Auckland

Registered address used from 01 Jul 1997 to 05 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Wong, Kwong Wing Tin Shui Wai, Nt
Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 1
Individual Cheung, Oi Ting Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Man Ling Howick
Individual Wong, Man Sum Howick
Individual Wong, Chong Hang Howick
Individual Wong, Tang Tim Mui Howick
Individual Wong, Kwong Kin Howick
Directors

Kwong Wing Wong - Director

Appointment date: 24 Sep 1993

Address: Tin Shui Wai, Nt, Hong Kong, Hong Kong SAR China

Address used since 30 Aug 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Aug 2015


Oi Ting Cheung - Director

Appointment date: 10 Sep 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 Sep 2018


Kwong Kin Wong - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 10 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Aug 2015


Tang Tim Mui Wong - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 10 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Aug 2015


Man Ling Wong - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 10 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Aug 2015


Chong Hang Wong - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 10 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Aug 2015


Man Sum Wong - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 10 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Aug 2015

Nearby companies