E320 Limited was incorporated on 17 Mar 2016 and issued a New Zealand Business Number of 9429042246183. This registered LTD company has been supervised by 3 directors: Timothy Chow Oon Kong - an active director whose contract started on 17 Mar 2016,
Stephen Gary Clark - an active director whose contract started on 17 Mar 2016,
Chow Oon Kong - an active director whose contract started on 17 Mar 2016.
As stated in our data (updated on 07 Mar 2024), the company uses 1 address: 117 Clevely Line, Rd 8, Palmerston North, 4478 (category: registered, service).
Up to 17 Feb 2021, E320 Limited had been using 208B East Coast Road, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clark, Stephen Gary (a director) located at Rd 8, Palmerston North postcode 4478.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kong, Chow Oon - located at Forrest Hill, Auckland. E320 Limited has been categorised as "Investment operation - own account" (ANZSIC K624060).
Principal place of activity
208b East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 208b East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 13 Jul 2020 to 17 Feb 2021
Address #2: 63 Sylvia Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 17 Mar 2016 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Clark, Stephen Gary |
Rd 8 Palmerston North 4478 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kong, Chow Oon |
Forrest Hill Auckland 0620 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kong, Timothy Chow Oon |
Milford Auckland 0620 New Zealand |
17 Mar 2016 - 20 Apr 2016 |
Timothy Chow Oon Kong - Director
Appointment date: 17 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Feb 2021
Stephen Gary Clark - Director
Appointment date: 17 Mar 2016
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 29 Aug 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Mar 2016
Chow Oon Kong - Director
Appointment date: 17 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Sep 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Mar 2016
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