Eastern Dragon (nz) Limited
Type: NZ Limited Company (Ltd)Eastern Dragon (Nz) Limited (issued a New Zealand Business Number of 9429038975486) was started on 22 Jun 1992. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland 1010, Mt Eden, Auckland, 1023 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, up until 14 Jul 2008. 150000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 149985 shares (99.99% of shares), namely:
Boston Trustees 6037 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023,
Chan, Kwok Ping Winnie (an individual) located at East Tamaki, Manukau postcode 2013. In the second group, a total of 1 shareholder holds 0.01% of all shares (15 shares); it includes
Chan, Kwok Ping Winnie (an individual) - located at East Tamaki, Manukau. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & service & registered | 14 Jul 2008 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland 1010, Mt Eden, Auckland, 1023 | Registered & service | 17 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Ping Winnie Chan
East Tamaki, Manukau, 2013
Address used since 24 May 2011 |
Director | 22 Jun 1992 - current |
|
King Wai Richard Yuen
East Tamaki, Manukau, 2013
Address used since 02 May 2011 |
Director | 02 May 2011 - current |
|
Ho Yin Cheung
East Tamaki, Auckland, 2013
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Chik Lee Cheung
Epsom,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered | 10 Mar 2003 - 14 Jul 2008 |
| Level 2, 4-6 Boston Rd, Mt Eden, Auckland | Physical | 26 Jul 2002 - 14 Jul 2008 |
| Alan K Tong & Associates Ltd, Seymour, Hse, Cnr Fencible Dr & Wellington St, Howick, Auckland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| Eastern Dragon (nz) Ltd, Alan K Tong &, Associates, Ca, Seymour Bldg, Cnr Wgtn St & Fencible Dr, Howick, Akl | Physical | 07 Aug 1998 - 07 Aug 1998 |
| 1 King Edward Avenue, Epsom, Auckland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| Alan K Tong & Associates Ltd, P O Box 39210, Howick | Physical | 07 Aug 1998 - 07 Aug 1998 |
| 1 King Edward Avenue, Epsom, Auckland | Registered | 01 Jul 1997 - 10 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 6037 Limited Shareholder NZBN: 9429034290941 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
16 Mar 2006 - current |
|
Chan, Kwok Ping Winnie Individual |
East Tamaki Manukau 2013 |
22 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kwok Ping Winnie Individual |
East Tamaki Manukau 2013 |
22 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Phillip Individual |
Highland Park Auckland |
22 Jun 1992 - 27 Jun 2010 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |