General information

Madam Kwong's Limited

Type: NZ Limited Company (Ltd)
9429030368101
New Zealand Business Number
4247618
Company Number
In Liquidation
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Madam Kwong's Limited (New Zealand Business Number 9429030368101) was incorporated on 30 Jan 2013. 4 addresses are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 12 Main North Road, Papanui, Christchurch had been their registered address, up to 29 May 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 54 shares (45 per cent of shares), namely:
Kuok, John Wen Lung (an individual) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 12 shares); it includes
Huang, Chaoxiong (an individual) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (54 shares, 45%) belongs to 1 entity, namely:
Wong, Gin Yee, located at Riccarton, Christchurch (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Madam Kwong's Limited. Businesscheck's database was updated on 10 Jun 2023.

Current address Type Used since
58a Langdons Road, Papanui, Christchurch, 8053 Registered & physical & service 29 May 2019
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & service 09 May 2023
Contact info
64 3 3483638
Phone (Phone)
nicechinesefood@gmail.com
Email
www.madamkwong.nz
Website
Directors
Name and Address Role Period
John Wen Lung Kuok
Riccarton, Christchurch, 8041
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Wen Lung Kuok
Riccarton, Christchurch, 8041
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Addresses
Previous address Type Period
12 Main North Road, Papanui, Christchurch, 8053 Registered & physical 02 Jun 2015 - 29 May 2019
Unit 4, 16 Loftus Street, Papanui, 8053 Physical & registered 30 Jan 2013 - 02 Jun 2015
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Kuok, John Wen Lung
Individual
Riccarton
Christchurch
8041
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Huang, Chaoxiong
Individual
Riccarton
Christchurch
8041
30 Jan 2013 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Wong, Gin Yee
Individual
Riccarton
Christchurch
8041
30 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Kuok, Wen Lung
Director
Riccarton
Christchurch
8041
30 Jan 2013 - 12 Apr 2022
Location
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