General information
Wynken Holdings Limited
Type: NZ Limited Company (Ltd)9429032178159
New Zealand Business Number
2272471
Company Number
Registered
Company Status
Wynken Holdings Limited (New Zealand Business Number 9429032178159) was started on 01 Jul 2009. 2 addresses are currently in use by the company: 7 Ridgefield Lane, Dannemora,Auckland (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chan, Pui Man (an individual) located at Dannemora,Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kan, Ken Ho-Kee (an individual) - located at Dannemora,Auckland. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ridgefield Lane, Dannemora,auckland | Physical & service & registered | 01 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Ho-kee Kan
Dannemora,auckland, Auckland, 2016
Address used since 24 Nov 2015 |
Director | 01 Jul 2009 - current |
|
Pui Man Chan
Dannemora,auckland, Auckland, 2016
Address used since 24 Nov 2015 |
Director | 01 Jul 2009 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Pui Man Individual |
Dannemora,auckland |
01 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kan, Ken Ho-kee Individual |
Dannemora,auckland |
01 Jul 2009 - current |
Location
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