General information

Kwongson Foods & Trading Limited

Type: NZ Limited Company (Ltd)
9429038142871
New Zealand Business Number
846647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description

Kwongson Foods & Trading Limited (issued an NZ business identifier of 9429038142871) was launched on 06 Mar 1997. 7 addresess are currently in use by the company: P O Box 28163, Remuera, Auckland, 1541 (type: postal, office). 43-45 Hastie Avenue, Mangere Bridge, Manukau had been their registered address, until 14 Jun 2017. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (1% of shares), namely:
Zhong, Jianhui Henry (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (2 shares); it includes
Zhong, Wenan Ann (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (196 shares, 98%) belongs to 3 entities, namely:
Zhong, Wenan Ann, located at Remuera, Auckland (an individual),
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity),
Zhong, Jianhui Henry, located at Remuera, Auckland (an individual). "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued to Kwongson Foods & Trading Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
4 Waiata Avenue, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jun 2017
22 Alderman Place, Mangere East, Auckland, 2024 Registered & physical & service 14 Jun 2017
P O Box 28163, Remuera, Auckland, 1541 Postal 11 Jun 2019
22 Alderman Place, Mangere, Auckland, 2024 Office 11 Jun 2019
Contact info
64 21 321900
Phone (Phone)
ann@kwongson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.Kwongson.co.nz
Website
Directors
Name and Address Role Period
Jianhui Zhong
Remuera, Auckland, 1050
Address used since 28 Mar 2008
Director 06 Mar 1997 - current
Wenan Zhong
Remuera, Auckland, 1050
Address used since 28 Mar 2008
Director 06 Mar 1997 - current
Jianhui Henry Zhong
Remuera, Auckland, 1050
Address used since 28 Mar 2008
Director 06 Mar 1997 - current
Wenan Ann Zhong
Remuera, Auckland, 1050
Address used since 28 Mar 2008
Director 06 Mar 1997 - current
Addresses
Other active addresses
Type Used since
22 Alderman Place, Mangere, Auckland, 2024 Office 11 Jun 2019
22 Alderman Place, Mangere East, Auckland, 2024 Delivery 11 Jun 2019
Principal place of activity
22 Alderman Place , Mangere , Auckland , 2024
Previous address Type Period
43-45 Hastie Avenue, Mangere Bridge, Manukau, 2022 Registered & physical 11 Mar 2009 - 14 Jun 2017
43e Hastie Avenue, Mangere, Auckland Registered 11 Apr 2000 - 11 Mar 2009
43e Hastie Avenue, Mangere, Auckland Physical 10 Mar 1997 - 11 Mar 2009
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Zhong, Jianhui Henry
Individual
Remuera
Auckland
1050
06 Mar 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Zhong, Wenan Ann
Individual
Remuera
Auckland
1050
06 Mar 1997 - current
Shares Allocation #3 Number of Shares: 196
Shareholder Name Address Period
Zhong, Wenan Ann
Individual
Remuera
Auckland
1050
06 Mar 1997 - current
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company)
Newmarket
Auckland
1010
04 Mar 2009 - current
Zhong, Jianhui Henry
Individual
Remuera
Auckland
1050
06 Mar 1997 - current
Location
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