General information

A H Gorn & Sons Limited

Type: NZ Limited Company (Ltd)
9429032127003
New Zealand Business Number
112086
Company Number
Registered
Company Status

A H Gorn & Sons Limited (issued a New Zealand Business Number of 9429032127003) was registered on 19 Aug 1981. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 20 Jun 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Fong, Szeto Quong (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Fong, Szeto Shon (an individual) - located at Pukekohe, Pukekohe. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
98 Pollock Road, Pukekohe, Pukekohe, 2120 Service & physical 30 Jun 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 20 Jun 2017
Directors
Name and Address Role Period
Quong Fong
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2011
Director 19 Aug 1981 - current
Szeto Quong Fong
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2011
Director 19 Aug 1981 - current
Shon Fong
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2011
Director 19 Jul 1996 - current
Szeto Shon Fong
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2011
Director 19 Jul 1996 - current
Ah Gorn Szeto
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2011
Director 19 Aug 1981 - 01 Jul 2013
Shew Jung Fong
Pukekohe,
Address used since 19 Aug 1981
Director 19 Aug 1981 - 06 Jul 1996
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 30 Jun 2011 - 20 Jun 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 14 Jul 2010 - 30 Jun 2011
Pollock Road, Rd 3, Pukekohe, 2678 Physical 14 Jul 2010 - 30 Jun 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 09 Jul 2009 - 14 Jul 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe Registered 03 Sep 2008 - 09 Jul 2009
Pollock Rd, Pukekohe Registered 13 Jun 1997 - 03 Sep 2008
Pollock Road, Pukekohe Physical 13 Jun 1997 - 14 Jul 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Fong, Szeto Quong
Individual
Pukekohe
Pukekohe
2120
19 Aug 1981 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Fong, Szeto Shon
Individual
Pukekohe
Pukekohe
2120
19 Aug 1981 - current

Historic shareholders

Shareholder Name Address Period
Fong (estate Of), Sui Ching
Individual
Rd 3
Pukekohe
2678
19 Aug 1981 - 14 Apr 2011
Szeto, Ah Gorn
Individual
Rd 3
Pukekohe
2678
19 Aug 1981 - 14 Apr 2011
Location
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