Hung Key (nz) Trading Development Co Limited
Type: NZ Limited Company (Ltd)Hung Key (Nz) Trading Development Co Limited (NZBN 9429038913945) was started on 15 Dec 1992. 4 addresses are in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical). Gary Berntsen Accounting & Taxation, Desco Centre, 163 Tennyson Street, Napier had been their registered address, until 11 Apr 2011. Hung Key (Nz) Trading Development Co Limited used other aliases, namely: Grey Nurse Holdings (No.3) Limited from 15 Dec 1992 to 19 Jul 1993. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Yau, Lap Ching (an individual) located at Onekawa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Yau, Kai Ming (an individual) - located at Tamatea, Napier. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 01 Apr 2011 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Lap Ching Yau Kee
Onekawa, Napier, 4110
Address used since 30 Dec 2014 |
Director | 30 Dec 2014 - current |
|
Fong Chun Yau
Tamatea, Napier, 4112
Address used since 01 May 2012 |
Director | 05 Feb 1993 - 30 Dec 2014 |
|
John Baird Campbell
Waipukurau,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 24 Feb 1993 |
|
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 24 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| Gary Berntsen Accounting & Taxation, Desco Centre, 163 Tennyson Street, Napier | Registered | 11 Jun 1998 - 11 Apr 2011 |
| 6 Elliott Street, Napier | Registered | 11 Jun 1998 - 11 Jun 1998 |
| 6 Elliott Street, Napier | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 163 Tennyson Street, Napier | Physical | 01 Jul 1997 - 11 Apr 2011 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 28 Feb 1997 - 11 Jun 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 27 Aug 1994 - 28 Feb 1997 |
| Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau | Registered | 04 Mar 1993 - 27 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yau, Lap Ching Individual |
Onekawa Napier 4110 |
15 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yau, Kai Ming Individual |
Tamatea Napier 4112 |
01 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yau, Fong Chun Individual |
Tamatea Napier 4112 |
15 Dec 1992 - 03 Jun 2015 |
|
Man, Chun Kau Individual |
Mei Foo Sun Chuen Broadway, Kowloon, Hong Kong |
15 Dec 1992 - 01 May 2012 |
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