Excellent Assets Company Limited
Type: NZ Limited Company (Ltd)Excellent Assets Company Limited (issued an NZBN of 9429038601651) was launched on 20 Sep 1994. 6 addresess are currently in use by the company: 18/164 St Heliers Bay Road, St Heliers Bay Garden, Auckland (type: physical, registered). 8/16 Gooch Place, Howick, Auckland had been their registered address, up until 01 Jul 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lau, Tze Ying (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Kong, Wai Yu Kwok (an individual) - located at Mount Wellington, Auckland. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31fl, 272 Parnell Road, Parnell, Auckland | Records & other (Address for Records) | 26 Jun 1998 |
| 18/164 St Heliers Bay Road, St Heliers Bay Garden | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2010 |
| 18/164 St Heliers Bay Road, St Heliers Bay Garden, Auckland | Physical & registered & service | 01 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Tze Ying Lau
St Heliers, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 20 Sep 1994 - current |
|
Sau Lin Kwok
Botany Downs, Manukau, 2014
Address used since 25 Nov 2010 |
Director | 20 Sep 1994 - 01 Jun 2017 |
|
Ho Wai Fun Luk
Wah King Hill Road, Kwai Chung, N.t.,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 01 Jun 2017 |
|
Pun Lap Kwok
Parklane Aprtment, 68 Greys Avenue, Auckland City,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 25 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 8/16 Gooch Place, Howick, Auckland | Registered & physical | 13 Jun 2003 - 01 Jul 2010 |
| 3/1 Bracken Ave, Epsom, Auckland | Registered | 01 Aug 2000 - 13 Jun 2003 |
| 3/1 Bracken Ave, Epsom, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Level 9 Custom House, 50 Anzac Avenue, Auckland | Physical | 01 Aug 2000 - 13 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Tze Ying Individual |
Saint Heliers Auckland 1071 |
20 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Wai Yu Kwok Individual |
Mount Wellington Auckland 1060 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Pun Lap Individual |
Parklane Apartment 68 Greys Avenue, Auckland City |
20 Sep 1994 - 26 Nov 2010 |
|
Luk, Ho Wai Fun Individual |
Wah King Hill Road Kwai Chung, N.t., Hong Kong |
20 Sep 1994 - 30 Aug 2017 |
|
Kwok, Sau Lin Individual |
Botany Downs Manukau 2014 |
20 Sep 1994 - 30 Aug 2017 |
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