General information

Hong Ke Long Chinese Mini - Mart Limited

Type: NZ Limited Company (Ltd)
9429035404750
New Zealand Business Number
1511521
Company Number
Registered
Company Status

Hong Ke Long Chinese Mini - Mart Limited (issued an NZBN of 9429035404750) was incorporated on 05 May 2004. 2 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: physical, registered). 61 Kennedy Road, Napier South, Napier had been their registered address, until 17 Oct 2016. Hong Ke Long Chinese Mini - Mart Limited used more names, namely: Hong Ke Long Chinese Grocery Shop Limited from 05 May 2004 to 13 May 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Kee, Sze Wing Melody (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Kee, Janet Lap Ching Yau (a director) - located at Napier. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Physical & registered & service 17 Oct 2016
Directors
Name and Address Role Period
Janet Lap Ching Yau Kee
Napier, 4110
Address used since 10 Nov 2015
Director 05 May 2004 - current
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical 11 Apr 2011 - 17 Oct 2016
Gary Berntsen, 163 Tennyson Street, Napier Physical 09 Feb 2009 - 11 Apr 2011
163 Tennyson Street, Napier Registered 09 Feb 2009 - 11 Apr 2011
Shop 3 Civic Court, Station Street, Napier Registered & physical 05 May 2004 - 09 Feb 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kee, Sze Wing Melody
Individual
Blockhouse Bay
Auckland
0600
16 May 2023 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Kee, Janet Lap Ching Yau
Director
Napier
4110
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Yau, Kai Ming
Individual
Tamatea
Napier
4112
12 Oct 2010 - 14 Dec 2013
Kee, Janet Lap Ching Yau
Individual
Napier
05 May 2004 - 12 Oct 2010
Location