General information

Florida Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038905841
New Zealand Business Number
569267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Florida Trading Company Limited (New Zealand Business Number 9429038905841) was registered on 11 Dec 1992. 3 addresses are in use by the company: 79 Devonshire Road, Miramar, Wellington, 6022 (type: office, registered). Level 1 32-34 Bay Road, Kilbirnie, Wellington had been their registered address, up until 22 Jun 2009. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24000 shares (48% of shares), namely:
Wang, Jueqiong (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 52% of all shares (26000 shares); it includes
Wong, Francis Chi Yee (an individual) - located at Miramar, Wellington. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
79 Devonshire Road, Miramar, Wellington, 6022 Office unknown
79 Devonshire Road, Miramar, Wellington, 6022 Registered & physical & service 22 Jun 2009
Contact info
64 04 9720478
Phone (Phone)
fjvwong@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Francis Chi Yee Wong
Miramar, Wellington, 6022
Address used since 05 Jul 2015
Director 11 Dec 1992 - current
Lai Fat Tse
Churton Park, Wellington,
Address used since 01 Apr 1996
Director 01 Apr 1996 - 21 Jan 1997
Chi Quang Huang
Churton Park, Wellington,
Address used since 01 Apr 1996
Director 01 Apr 1996 - 21 Jan 1997
Patrick Oai Fon Kwok
Mount Roskill, Auckland,
Address used since 01 Apr 1995
Director 01 Apr 1995 - 30 Jun 1995
Addresses
Principal place of activity
79 Devonshire Road , Miramar , Wellington , 6022
Previous address Type Period
Level 1 32-34 Bay Road, Kilbirnie, Wellington Registered 25 Jul 2000 - 22 Jun 2009
Level 10, 21 Duchess Place, Maupuia, Wellington 6003 Physical 19 May 1995 - 22 Jun 2009
Level 1, 32-34 Bay Road, Kilbirnie, Wellington Physical 19 May 1995 - 19 May 1995
30 Clarence Street,, Brooklyn,, Wellington. Registered 08 Aug 1994 - 25 Jul 2000
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Wang, Jueqiong
Individual
Miramar
Wellington
6022
11 Dec 1992 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Wong, Francis Chi Yee
Individual
Miramar
Wellington
6022
11 Dec 1992 - current
Location
Companies nearby