The Limited
Type: NZ Limited Company (Ltd)The Limited (New Zealand Business Number 9429035066934) was registered on 13 Dec 2004. 2 addresses are currently in use by the company: 218 Thames Street, Oamaru, Oamaru, 9400 (type: physical, registered). 3 Erin Crescent, Mairehau, Christchurch had been their registered address, up until 07 Sep 2015. 1000001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500001 shares (50% of shares), namely:
Kwun Hang Hau (an individual) located at Oamaru, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Kwun Hang Hau (an individual) - located at Oamaru, Oamaru. The Businesscheck database was last updated on 01 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 218 Thames Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) | 30 Aug 2015 |
| 218 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered | 07 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kwun Hang Mark Hau
Oamaru, Oamaru, 9400
Address used since 08 Jun 2015 |
Director | 13 Dec 2004 - current |
|
Susan Je Dong Hu
Mairehau, Christchurch, 8013
Address used since 09 Aug 2010 |
Director | 13 Apr 2009 - 31 Aug 2013 |
|
Thane Donald Colquhoun
Pahi, Northland,
Address used since 31 May 2005 |
Director | 31 May 2005 - 28 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Erin Crescent, Mairehau, Christchurch, 8013 | Registered & physical | 17 Aug 2010 - 07 Sep 2015 |
| 8 Tainui Road, Musselburgh, Dunedin, 9013 | Physical & registered | 18 Apr 2008 - 17 Aug 2010 |
| Jerry's Garage Cafe, 84 Albany Street, Dunedin | Registered & physical | 12 Jan 2006 - 18 Apr 2008 |
| 59 Glendining Avenue, North East Valley, Dunedin | Registered & physical | 13 Dec 2004 - 12 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwun Hang Mark Hau Individual |
Oamaru Oamaru 9400 |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwun Hang Mark Hau Individual |
Oamaru Oamaru 9400 |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Je Dong Hu Individual |
Mairehau Christchurch 8013 |
23 Apr 2009 - 31 Aug 2014 |
 |
Hi-way Auto Centre (1993) Limited 214 Thames Street |
|
Tu Kaha Whanau Trust 20 Torridge Street |
|
Karob Limited 14 Dee Street |
|
Candandco Limited 289 Thames Street |
|
Hi-way Autos Oamaru (2013) Limited 243a Thames Street |
|
Oamaru Vincentian Trust St Patricks Presbytery |