Hoi Kei Investments (n.z.) Limited
Type: NZ Limited Company (Ltd)Hoi Kei Investments (N.z.) Limited (issued an NZ business number of 9429039015402) was launched on 27 Feb 1992. 2 addresses are in use by the company: 145 Hingaia Road, Karaka Way, R D 1, Papakura, 2580 (type: registered, physical). 54 Haseler Crescent, Mellons Bay, Auckland had been their registered address, until 26 Feb 1996. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Wong, Tammy Leung Kit Ming (a director) located at Rd 1, Papakura, postcode 2580. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Wong, Andy Hoi Kei (an individual) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Wong, Ida Hoi Fai, located at Rd 1, Papakura (a director). Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Hingaia Road, Papakura R D 1, Auckland | Service & physical | 21 May 1997 |
| 145 Hingaia Road, Karaka Way, R D 1, Papakura, 2580 | Registered | 03 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Leung Kit Ming Wong
Rd1, Papakura, 2580
Address used since 15 Jul 2020
Karaka Way, Papakura, Auckland, 2580
Address used since 28 Jul 2015
Papakura, Auckland, 2580
Address used since 23 Jul 2019 |
Director | 27 Feb 1992 - current |
|
Po Hon Peter Wong
Karaka Way, Papakura, Auckland, 2580
Address used since 28 Jul 2015 |
Director | 27 Feb 1992 - current |
|
Ida Hoi Fai Wong
Rd 1, Papakura, 2580
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Andy Hoi Kei Wong
Rd 1, Papakura, 2580
Address used since 26 Mar 2020
Point Chevalier, Auckland, 1022
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Peter Po Hon Wong
Rd 1, Papakura, 2580
Address used since 25 Jul 2018 |
Director | 27 Feb 1992 - 23 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 54 Haseler Crescent, Mellons Bay, Auckland | Registered | 26 Feb 1996 - 26 Feb 1996 |
| 145 Hingaia Road, Karaka Way, R D 1, Papakura | Registered | 26 Feb 1996 - 03 Apr 2020 |
| 145 Hinaia Road, Karaka Way, R D 1, Papakura | Registered | 26 Feb 1996 - 26 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Tammy Leung Kit Ming Director |
Rd 1 Papakura, 2580 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Andy Hoi Kei Individual |
Rd 1 Papakura 2580 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Ida Hoi Fai Director |
Rd 1 Papakura 2580 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Po Hon (peter) Individual |
Papakura R D 1, Auckland |
27 Feb 1992 - 10 Apr 2019 |
|
Wong, Po Hon (peter) Individual |
Papakura R D 1, Auckland |
27 Feb 1992 - 10 Apr 2019 |
|
Leung, Kit Ming (tammy) Individual |
Papakura R D 1, Auckland |
27 Feb 1992 - 29 Mar 2018 |
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