Eminence Investments Limited
Type: NZ Limited Company (Ltd)Eminence Investments Limited (NZBN 9429037601089) was launched on 12 May 1999. 1 address is in use by the company: 19 Sayers Crescent, Ilam, Christchurch, 8041 (type: registered, physical). 4 Ballyroney Place, East Tamaki, Auckland had been their physical address, until 17 Jun 2020. 18000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2000 shares (11.11% of shares), namely:
Streamwest Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 13.33% of all shares (exactly 2400 shares); it includes
Canvest Limited (an entity) - located at Northpark, Auckland. The third group of shareholders, share allocation (5000 shares, 27.78%) belongs to 1 entity, namely:
Hee Yong, located at Christchurch 4 (an individual). The Businesscheck database was updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 19 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ting Leong Lee
Ilam, Christchurch, 8041
Address used since 26 May 2010 |
Director | 12 May 1999 - current |
|
King Huo Hu
Delta Estate, 96000, Sibu, Sarawak,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - current |
|
Carmella Lee
Mount Roskill, Auckland, 1041
Address used since 24 May 2016 |
Director | 01 Oct 2012 - current |
|
Hee Ping Yong
Ilam, Christchurch, 8041
Address used since 26 May 2010 |
Director | 12 May 1999 - 14 Jul 2019 |
|
Kie Yik Wong
96000 Sibu, Sarawak, Malaysia,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 01 Nov 2005 |
|
King Kuoh Wong
96000 Sibu, Sarawak, Malaysia,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 16 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 4 Ballyroney Place, East Tamaki, Auckland, 2013 | Physical & registered | 01 Oct 2009 - 17 Jun 2020 |
| 8 Faldo Drive, Golflands, Manukau 2013 | Registered & physical | 05 Jun 2009 - 01 Oct 2009 |
| C/- John Wong & Associates Ltd, 3rd, Floor, State Insurance Bldg, 88, Division Str, Riccarton, Christchurch | Registered | 12 Apr 2000 - 05 Jun 2009 |
| C/- John Wong & Associates Ltd, 3rd, Floor, State Insurance Bldg, 88, Division Str, Riccarton, Christchurch | Physical | 12 May 1999 - 05 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Streamwest Limited Shareholder NZBN: 9429034767306 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canvest Limited Shareholder NZBN: 9429034654408 Entity (NZ Limited Company) |
Northpark Auckland 2013 |
19 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hee Ping Yong Individual |
Christchurch 4 |
12 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting Leong Lee Individual |
Christchurch 4 |
12 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King Huo Hu Individual |
Delta Estate 96000 Sibu, Sarawak, Malaysia |
12 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King Kuoh Wong Individual |
Perth, Western Australia 6155 |
06 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King Kuoh Wong Individual |
Sarawak Malaysia |
24 Apr 2004 - 24 Apr 2004 |
|
Kie Yik Wong Individual |
Sarawak Malaysia |
12 May 1999 - 19 Nov 2005 |
 |
Chia Trustee Limited 4 Ballyroney Place |
|
Chia Holdings Limited 4 Ballyroney Place |
|
Razor Investments Limited 4 Ballyroney Place |
|
Sybergate NZ Limited 3 Ballydonegan Rise |
|
Top Tile (nz) Limited 5 Ballyroney Place |
|
Embrace Investments Limited 10 Ballydonegan Rise |