General information
Hong Trustee Limited
Type: NZ Limited Company (Ltd)9429031424448
New Zealand Business Number
3060605
Company Number
Registered
Company Status
Hong Trustee Limited (NZBN 9429031424448) was launched on 13 Aug 2010. 5 addresess are currently in use by the company: 7 Butavas Street, Khandallah, Wellington, 6035 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, until 03 Sep 2021. 1 share is allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 1 share (100% of shares), namely:
Hong, Yen Kong (an individual) located at Khandallah, Wellington postcode 6035,
Hong, Ka Wai (a director) located at Remuera, Auckland postcode 1050,
Hong, Chooi-Lee (a director) located at Khandallah, Wellington postcode 6035. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Butavas Street, Khandallah, Wellington, 6035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Aug 2010 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Office | 03 May 2019 |
| 7 Butavas Street, Khandallah, Wellington, 6035 | Registered & physical & service | 03 Sep 2021 |
Contact info
64 21 538858
Phone (Phone)
usavewgtn@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chooi-lee Hong
Khandallah, Wellington, 6035
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
|
Yen Kong Hong
Khandallah, Wellington, 6035
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
|
Mee Leng Chong
Khandallah, Wellington, 6035
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
|
Ka Wai Hong
Remuera, Auckland, 1050
Address used since 05 May 2017
Remuera, Auckland, 1050
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
Addresses
Principal place of activity
| Level 1, Crowe Horwath House , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 11 Nov 2019 - 03 Sep 2021 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 30 Mar 2016 - 11 Nov 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5011 | Registered | 19 May 2014 - 30 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5011 | Registered | 17 Jun 2011 - 19 May 2014 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5011 | Physical | 17 Jun 2011 - 30 Mar 2016 |
| 7 Butavas Street, Khandallah, Wellington, 6035 | Registered & physical | 13 Aug 2010 - 17 Jun 2011 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Yen Kong Individual |
Khandallah Wellington 6035 |
13 Aug 2010 - current |
|
Hong, Ka Wai Director |
Remuera Auckland 1050 |
09 May 2019 - current |
|
Hong, Chooi-lee Director |
Khandallah Wellington 6035 |
09 May 2019 - current |
|
Hong, Mee Leng Individual |
Khandallah Wellington 6035 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 Entity |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
13 Aug 2010 - 09 May 2019 |
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 Entity |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
13 Aug 2010 - 09 May 2019 |
Location
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|
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|
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