General information
H And E Kwok Trustee Limited
Type: NZ Limited Company (Ltd)9429033817224
New Zealand Business Number
1874671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H and E Kwok Trustee Limited (New Zealand Business Number 9429033817224) was incorporated on 11 Oct 2006. 4 addresses are in use by the company: 16 Takutai Street, Parnell, Auckland, 1052 (type: registered, service). 76 Vaughans Road, Rd2 Albany 0792, Auckland had been their registered address, up to 11 Feb 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Kwok, Henry Chi Kit (an individual) located at Mellons Bay, Auckland postcode 2014,
Tan, Eunicia Ong (an individual) located at Mellons Bay, Auckland postcode 2014. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Physical & service & registered | 11 Feb 2015 |
| 16 Takutai Street, Parnell, Auckland, 1052 | Registered & service | 25 Mar 2024 |
Contact info
64 21 833023
Phone (Phone)
henry.ck.kwok@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eunicia Ong Tan
Parnell, Auckland, 1052
Address used since 15 Mar 2024
Mellons Bay, Auckland, 2014
Address used since 02 Feb 2015 |
Director | 11 Oct 2006 - current |
|
Henry Chi Kit Kwok
Parnell, Auckland, 1052
Address used since 15 Mar 2024
Mellons Bay, Auckland, 2014
Address used since 02 Feb 2015 |
Director | 11 Oct 2006 - current |
Addresses
Principal place of activity
| 104 Mellons Bay Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 76 Vaughans Road, Rd2 Albany 0792, Auckland | Registered & physical | 25 Jun 2010 - 11 Feb 2015 |
| 1/15 Swainston Road, St Johns, Auckland 1072 | Registered & physical | 20 Apr 2007 - 25 Jun 2010 |
| 48 Gold Street, Albany, North Shore City 0632 | Registered & physical | 11 Oct 2006 - 20 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Henry Chi Kit Individual |
Mellons Bay Auckland 2014 |
11 Oct 2006 - current |
|
Tan, Eunicia Ong Individual |
Mellons Bay Auckland 2014 |
11 Oct 2006 - current |
Location
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