St Luke's Mega Centre Limited (issued a New Zealand Business Number of 9429030838680) was incorporated on 17 Jan 2012. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Apr 2020. St Luke's Mega Centre Limited used other names, namely: 11 Macdonald Street Limited from 21 Dec 2011 to 08 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pohutukawa Trustee Co. Limited (an entity) located at Milford, Auckland postcode 0620. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to St Luke's Mega Centre Limited. The Businesscheck data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 24 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Chit Wing Or
Remuera, Auckland, 1050
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 17 Jan 2012 - 26 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Pohutukawa Trustee Co. Limited Shareholder NZBN: 9429041607886 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
He, Zhi Wen Individual |
Remuera Auckland 1050 |
17 Jan 2012 - 05 Nov 2019 |
Or, Chit Wing Director |
Remuera Auckland 1050 |
17 Jan 2012 - 05 Nov 2019 |
Teoh, Irving Individual |
Remuera Auckland 1050 |
17 Jan 2012 - 25 Nov 2015 |
Or, Chit Wing Director |
Remuera Auckland 1050 |
17 Jan 2012 - 05 Nov 2019 |
He, Zhi Wen Individual |
Remuera Auckland 1050 |
17 Jan 2012 - 05 Nov 2019 |
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