General information
Ok-mart Company Limited
Type: NZ Limited Company (Ltd)9429036462315
New Zealand Business Number
1216586
Company Number
Registered
Company Status
Ok-Mart Company Limited (NZBN 9429036462315) was registered on 20 Jun 2002. 2 addresses are in use by the company: 22 Westerham Drive, Dannemora, Auckland, 2016 (type: registered, physical). 38 Kinnard Lane, Totara Park, Auckland had been their registered address, up to 21 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kuo, Yu-Hui Liao (an individual) located at Dannemora, Auckland postcode 2016. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Westerham Drive, Dannemora, Auckland, 2016 | Registered & physical & service | 21 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lung-tsung Kuo
Dannemora, Auckland, 2016
Address used since 13 Jan 2021
Manukau, Auckland, 2016
Address used since 17 Nov 2008 |
Director | 20 Jun 2002 - current |
|
Ronald Ng Hoy Fong
Mount Eden, Auckland, 1024
Address used since 22 Jun 2016 |
Director | 17 Nov 2008 - 01 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Kinnard Lane, Totara Park, Auckland, 2019 | Registered & physical | 21 Jun 2019 - 21 Jan 2021 |
| 86 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 10 Jun 2011 - 21 Jun 2019 |
| 77 King George Avenue, Epsom, Auckland | Physical & registered | 09 Jan 2009 - 10 Jun 2011 |
| Unit 2, 65 Crooks Road, East Tamaki, Auckland, New Zealand | Registered | 21 May 2008 - 09 Jan 2009 |
| Unit 2, 65 Crooks Raod, East Tamaki, Auckland, New Zealand | Physical | 21 May 2008 - 09 Jan 2009 |
| 2 Basalt Place, East Tamaki, Auckland, New Zealand | Registered & physical | 20 Jun 2002 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuo, Yu-hui Liao Individual |
Dannemora Auckland 2016 |
11 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 Entity |
20 Jun 2002 - 11 Mar 2017 | |
|
Kuo, Lung-tsung Individual |
Manukau Auckland |
20 Jun 2002 - 13 Jan 2021 |
|
Kuo, Lung-tsung Individual |
Manukau Auckland |
20 Jun 2002 - 13 Jan 2021 |
|
Kuo, Ming-wen Individual |
Manukau Auckland |
20 Jun 2002 - 11 Apr 2017 |
|
Kuo, Ming-hao Individual |
Manukau Auckland |
20 Jun 2002 - 11 Apr 2017 |
|
Kuo, Ming-yuan Individual |
Manukau Auckland |
20 Jun 2002 - 11 Apr 2017 |
|
Kuo, Lung-tsung Individual |
Manukau Auckland |
20 Jun 2002 - 13 Jan 2021 |
|
Kuo, Lung-tsung Individual |
Manukau Auckland |
20 Jun 2002 - 13 Jan 2021 |
|
Hoy Fong, Yau Lin Ng Individual |
Mt Roskill Auckland, New Zealand |
20 Jun 2002 - 11 Mar 2017 |
|
Kuo, Jung-long Individual |
Manukau Auckland |
20 Jun 2002 - 11 Apr 2017 |
|
Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 Entity |
20 Jun 2002 - 11 Mar 2017 | |
|
Tsai, Feng-hsu Individual |
Ellerslie Auckland, New Zealand |
20 Jun 2002 - 03 Aug 2016 |
|
Hoy Fong, Ronald Ng Individual |
Mt Eden Auckland, New Zealand |
20 Jun 2002 - 11 Mar 2017 |
Location
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|
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|
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|
Metal Skills Limited 100 Lady Ruby Drive |