General information

Master Wok Limited

Type: NZ Limited Company (Ltd)
9429038783524
New Zealand Business Number
607948
Company Number
Registered
Company Status

Master Wok Limited (NZBN 9429038783524) was started on 15 Oct 1993. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up to 07 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lo, Sadie Shu Ying (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lo, Allan Pui Lun (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Lo, Allan Pui Lun, located at Flagstaff, Hamilton (an individual),
Lo, Sadie Shu Ying, located at Flagstaff, Hamilton (a director). Our database was last updated on 06 May 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Contact info
64 839 3888
Phone (Phone)
masterhousehamilton@yahoo.co.nz
Email
www.masterhouse.co.nz
Website
Directors
Name and Address Role Period
Allan Pui Lun Lo
Flagstaff, Hamilton, 3210
Address used since 13 Aug 2015
Director 15 Oct 1993 - current
Sadie Shu Ying Lo
Flagstaff, Hamilton, 3210
Address used since 13 Aug 2015
Director 15 Oct 1993 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Physical 21 Aug 2006 - 07 Apr 2021
C/- Ken F. W. Chung, 39 Thackeray Street, Hamilton Physical 02 Sep 1998 - 21 Aug 2006
39 Thackeray Street, Hamilton Registered 11 Jun 1997 - 07 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lo, Sadie Shu Ying
Director
Flagstaff
Hamilton
3210
28 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lo, Allan Pui Lun
Individual
Flagstaff
Hamilton
3210
15 Oct 1993 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Lo, Allan Pui Lun
Individual
Flagstaff
Hamilton
3210
15 Oct 1993 - current
Lo, Sadie Shu Ying
Director
Flagstaff
Hamilton
3210
28 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Lo, Sadie Suk Ying
Individual
Flagstaff
Hamilton
3210
15 Oct 1993 - 28 Jan 2016
Location
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