General information
Prologis Corporation Limited
Type: NZ Limited Company (Ltd)9429031130592
New Zealand Business Number
3360991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Prologis Corporation Limited (issued an NZ business number of 9429031130592) was registered on 14 Apr 2011. 2 addresses are in use by the company: Apartment 3H Floor 3 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (type: registered, physical). Unit 5F Oxford Apartments, 15 Mount Street, Auckland Central, Auckland had been their registered address, until 22 Feb 2022. Prologis Corporation Limited used other names, namely: Baoxin Investment Limited from 14 Apr 2011 to 20 Oct 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Wong, Chee Wai (an individual) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Prologis Corporation Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3h Floor 3 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 | Registered & physical & service | 22 Feb 2022 |
Contact info
64 9 3094808
Phone (Phone)
nzchinarestaurant@gmail.com
Email
No website
Website
www.chinayumchar.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chee Wai Wong
Te Aro, Wellington, 6011
Address used since 14 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Wun Wong
Auckland Central, Auckland, 1010
Address used since 14 Nov 2021
Te Atatu South, Auckland, 0610
Address used since 20 Oct 2021 |
Director | 19 Oct 2021 - 10 Feb 2022 |
|
Chee Wai Wong
Mount Roskill, Auckland, 1041
Address used since 04 Nov 2021 |
Director | 04 Nov 2021 - 06 Nov 2021 |
|
Waishing Wong
Fairview Heights, Auckland, 0632
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 19 Oct 2021 |
|
Larry Mao
Auckland Central, Auckland, 1010
Address used since 20 Apr 2020
Auckland Central, Auckland, 1010
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 23 Apr 2020 |
|
John Glenn Dalzell
Mission Bay, Auckland, 1071
Address used since 30 May 2018 |
Director | 30 May 2018 - 14 Jun 2019 |
|
Hon Cheong Wong
Fairview Heights, Auckland, 0632
Address used since 11 Dec 2012 |
Director | 14 Apr 2011 - 01 Nov 2015 |
Addresses
Principal place of activity
| Unit 5f Oxford Apartments, 15 Mount Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5f Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Nov 2021 - 22 Feb 2022 |
| 14 Alma Street, Te Atatu South, Auckland, 0610 | Registered & physical | 29 Oct 2021 - 22 Nov 2021 |
| Cu1/2 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 29 Apr 2020 - 29 Oct 2021 |
| 151 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 17 Dec 2015 - 29 Apr 2020 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 20 Dec 2012 - 17 Dec 2015 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Physical | 19 Dec 2012 - 17 Dec 2015 |
| 5 Noel Williams Place, Windsor Park, North Shore City, 0630 | Registered | 14 Apr 2011 - 20 Dec 2012 |
| 5 Noel Williams Place, Windsor Park, North Shore City, 0630 | Physical | 14 Apr 2011 - 19 Dec 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
18 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Chee Wai Individual |
Te Aro Wellington 6011 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
19 Oct 2021 - 07 Nov 2021 | |
|
Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
19 Oct 2021 - 07 Nov 2021 | |
|
Wong, Wun Individual |
Auckland Central Auckland 1010 |
07 Nov 2021 - 10 Feb 2022 |
|
One Stop Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
Te Atatu South Auckland 0610 |
19 Oct 2021 - 07 Nov 2021 |
|
Wong, Waishing Individual |
Fairview Heights Auckland 0632 |
28 Feb 2017 - 19 Oct 2021 |
|
Wong Lau, Yick Ling Individual |
Fairview Heights North Shore City 0632 |
14 Apr 2011 - 28 Feb 2017 |
Ultimate Holding Company
| Effective Date | 18 Oct 2021 |
| Name | One Stop Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7872600 |
| Country of origin | NZ |
| Address |
14 Alma Street Te Atatu South Auckland 0610 |
Location
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