General information

Kent Tce Nominees Limited

Type: NZ Limited Company (Ltd)
9429036659852
New Zealand Business Number
1182506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081118000
GST Number

Kent Tce Nominees Limited (New Zealand Business Number 9429036659852) was started on 16 Jan 2002. 2 addresses are in use by the company: 59 Ira Street, Miramar, Wellington, 6022 (type: registered, physical). C/- Bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington had been their registered address, up until 16 Apr 2003. 1000 shares are allotted to 20 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25% of shares), namely:
Oakley Moran Trustee Company Limited (an entity) located at Te Aro, Wellington postcode 6011,
Chan, Mei Lin (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 100 shares); it includes
Li, Sarah Siu Mui (an individual) - located at Te Aro, Wellington,
Wong, Angela Kee Yee (an individual) - located at Te Aro, Wellington,
Wong, Roland (an individual) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 3 entities, namely:
Wong, Katrina Siu Wai, located at Te Aro, Wellington (an individual),
Wong, Shek Tao, located at Te Aro, Wellington (an individual),
Wong, Yuen Kwan, located at Te Aro, Wellington (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
59 Ira Street, Miramar, Wellington, 6022 Registered & physical & service 16 Apr 2003
Contact info
64 4 3887573
Phone (Phone)
wchan_168@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mei Lin Chan
Miramar, Wellington, 6022
Address used since 16 Jan 2002
Director 16 Jan 2002 - current
Roland Wong
Te Aro, Wellington, 6011
Address used since 04 Jun 2014
Director 16 Jan 2002 - current
Chong Chiu Chan
Miramar, Wellington, 6022
Address used since 14 May 2010
Director 16 Jan 2002 - current
Shek Tao Wong
Te Aro, Wellington, 6011
Address used since 04 Jun 2014
Director 16 Jan 2002 - current
Addresses
Principal place of activity
59 Ira Street , Miramar , Wellington , 6022
Previous address Type Period
C/- Bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington Registered 16 Jan 2002 - 16 Apr 2003
Unit 704, 120 Courtenay Place, Wellington Physical 16 Jan 2002 - 16 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Oakley Moran Trustee Company Limited
Shareholder NZBN: 9429031133685
Entity (NZ Limited Company)
Te Aro
Wellington
6011
14 Jun 2023 - current
Chan, Mei Lin
Individual
Miramar
Wellington
6022
16 Jan 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Li, Sarah Siu Mui
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Angela Kee Yee
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Roland
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wong, Katrina Siu Wai
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Shek Tao
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Yuen Kwan
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Wong, Yuen Kwan
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Shek Tao
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Deanna Siu Hang
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Wong, Yuen Kwan
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Chan, Chong Chiu
Individual
Miramar
Wellington
6022
16 Jan 2002 - current
Wong, Shek Tao
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Chan, Chong Chiu
Individual
Miramar
Wellington
6022
16 Jan 2002 - current
Wong, Shek Tao
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Chan, Moo Yell
Individual
Miramar
Wellington
6022
16 Jan 2002 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Wong, Shek Tao
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Angela Kee Yee
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current
Wong, Yuen Kwan
Individual
Te Aro
Wellington
6011
16 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Chan, Chong Hang
Individual
Miramar
Wellington
6022
16 Jan 2002 - 14 Jun 2023
Location