General information
Asia Magnifiers Company (nz) Limited
Type: NZ Limited Company (Ltd)9429038933202
New Zealand Business Number
561541
Company Number
Registered
Company Status
Asia Magnifiers Company (Nz) Limited (issued an NZBN of 9429038933202) was launched on 31 Aug 1992. 2 addresses are currently in use by the company: 21 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 16 Nov 2018. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (15 per cent of shares), namely:
Poon, Chi Wai David (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 5500 shares); it includes
Poon, Kwong Yan (an individual) - located at Castor Bay, Auckland. The third group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Poon, Man Wai Christine, located at Campbells Bay, Auckland (an individual). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Parr Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 16 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwong Yan Poon
Castor Bay, Auckland, 0620
Address used since 03 Nov 2015 |
Director | 16 Dec 1992 - current |
|
Tao Chi Heddy Poon
Castor Bay, Auckland, 0620
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Chi Wai David Poon
Murray Bay, Auckland, 0630
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - current |
|
Man Wai Christine Poon
Campbells Bay, Auckland, 0630
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
Po Lin Poon
Yuen Long, Nt,
Address used since 16 Nov 2012 |
Director | 16 Dec 1992 - 04 Oct 2018 |
|
Kwong Him Poon
Yuen Long, Nt,
Address used since 16 Nov 2012 |
Director | 16 Dec 1992 - 30 Aug 2017 |
|
Kwong Wah Poon
Yuen Long, Nt,
Address used since 16 Nov 2012 |
Director | 16 Dec 1992 - 19 Sep 2013 |
|
Kwong Cheung Poon
Mei Foo Sun Chuen, Kowloon, Hong Kong,
Address used since 01 May 2006 |
Director | 16 Dec 1992 - 28 Jun 2013 |
|
Po Sim Poon
Mei Foo Sun Chuen, Kowloon, Hong Kong,
Address used since 01 May 2006 |
Director | 16 Dec 1992 - 28 Jun 2013 |
|
Kam Poon
Block 5 3/f San Po Kong, Kowloon, Hong Kong,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 14 Nov 2017 - 16 Nov 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2016 - 14 Nov 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 24 Nov 2015 - 24 Nov 2016 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical | 04 Jan 2013 - 24 Nov 2016 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 26 Nov 2012 - 24 Nov 2015 |
| C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 23 Feb 2011 - 26 Nov 2012 |
| C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical | 23 Feb 2011 - 04 Jan 2013 |
| C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland | Registered | 13 Nov 1998 - 23 Feb 2011 |
| Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland | Registered | 13 Nov 1998 - 13 Nov 1998 |
| C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 01 Jan 1998 - 01 Jan 1998 |
| 5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland | Registered | 01 Jan 1998 - 13 Nov 1998 |
| Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland | Physical | 01 Jan 1998 - 23 Feb 2011 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Chi Wai David Individual |
Murrays Bay Auckland 0630 |
04 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Kwong Yan Individual |
Castor Bay Auckland 0620 |
31 Aug 1992 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Man Wai Christine Individual |
Campbells Bay Auckland 0630 |
30 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Tao Chi Heddy Director |
Castor Bay Auckland 0620 |
04 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Kwong Wah Individual |
Yuen Long Nt |
31 Aug 1992 - 27 Mar 2017 |
|
Poon, Kwong Cheung Individual |
Mei Foo Sun Chuen, Kowloon Hong Kong |
31 Aug 1992 - 11 Sep 2013 |
|
Wong, Sum Yung Individual |
Mei Foo Sun Chuen, Kowloon Hong Kong |
31 Aug 1992 - 11 Sep 2013 |
|
Wong, Suet Chun Individual |
Yuen Long, Nt Hong Kong |
31 Aug 1992 - 28 Nov 2011 |
|
Poon, Kam Individual |
Block 5 3/f San Po Kong Kowloon, Hong Kong |
31 Aug 1992 - 13 Sep 2004 |
|
Poon, Po Lin Individual |
Yuen Long Nt |
31 Aug 1992 - 04 Oct 2018 |
|
Poon, Po Sim Individual |
Mei Foo Sun Chuen, Kowloon Hong Kong |
31 Aug 1992 - 11 Sep 2013 |
|
Poon, Kwong Him Individual |
Yuen Long Nt |
31 Aug 1992 - 04 Sep 2017 |
Location
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|
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|
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