Or No. 2 Family Trust Limited was registered on 02 Sep 2008 and issued a business number of 9429032594805. This registered LTD company has been run by 2 directors: Chit Wing Or - an active director whose contract began on 02 Sep 2008,
Zhi Wen He - an active director whose contract began on 27 Apr 2018.
According to BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Up until 24 Nov 2020, Or No. 2 Family Trust Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
He, Zhi Wen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Or, Chit Wing - located at Remuera, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered address used from 11 Nov 2020 to 24 Nov 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 24 Nov 2010 to 24 Nov 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 24 Nov 2010 to 11 Nov 2020
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 16 Dec 2009 to 24 Nov 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 02 Sep 2008 to 16 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | He, Zhi Wen |
Remuera Auckland 1050 New Zealand |
02 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
02 Sep 2008 - |
Chit Wing Or - Director
Appointment date: 02 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2012
Zhi Wen He - Director
Appointment date: 27 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2018
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