General information

Hop Lee & Co Limited

Type: NZ Limited Company (Ltd)
9429040527376
New Zealand Business Number
89071
Company Number
Registered
Company Status

Hop Lee & Co Limited (issued a New Zealand Business Number of 9429040527376) was started on 18 Oct 1973. 2 addresses are currently in use by the company: Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, service). 7 Hall Street, Pukekohe, Pukekohe had been their physical address, up until 18 Nov 2019. 4000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1000 shares (25 per cent of shares), namely:
Fong, Pik Yuk (an individual) located at Tuakau, Pukekohe postcode 2121. When considering the second group, a total of 4 shareholders hold 18.75 per cent of all shares (750 shares); it includes
Fong, Dylan Jovi (an individual) - located at Blockhouse Bay, Auckland,
Fong, Vanessa Joy (an individual) - located at Mangere Bridge, Auckland,
Fong, Alex Roy (an individual) - located at Mangere Bridge, Auckland. Next there is the next group of shareholders, share allotment (750 shares, 18.75%) belongs to 1 entity, namely:
Fong, Steven, located at Pukekohe (a director). Our data was last updated on 13 May 2025.

Current address Type Used since
Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 Physical & service & registered 18 Nov 2019
Directors
Name and Address Role Period
Steven Fong
Pukekohe, 2120
Address used since 24 Feb 2016
Director 24 Feb 2016 - current
Andrew Yit Gee Fong
Pukekohe, 2120
Address used since 24 Feb 2016
Director 24 Feb 2016 - current
Leanne Yee
Pukekohe, Pukekohe, 2120
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Leung Kui Fong
Pukekohe, Auckland, 2120
Address used since 14 Dec 2015
Director 18 Oct 1973 - 25 May 2016
Quong Tong
Pukekohe,
Address used since 18 Oct 1973
Director 18 Oct 1973 - 17 Feb 1995
Addresses
Previous address Type Period
7 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered 10 Feb 2012 - 18 Nov 2019
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 22 Nov 2010 - 10 Feb 2012
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 04 Dec 2003 - 22 Nov 2010
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical & registered 03 Dec 2002 - 04 Dec 2003
C/o D T Morris, Chartered Accountant, 23 Hall St, Pukekohe Physical & registered 01 Jul 1997 - 03 Dec 2002
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Fong, Pik Yuk
Individual
Tuakau
Pukekohe
2121
31 Oct 2023 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Fong, Dylan Jovi
Individual
Blockhouse Bay
Auckland
0600
14 Jul 2016 - current
Fong, Vanessa Joy
Individual
Mangere Bridge
Auckland
2151
14 Jul 2016 - current
Fong, Alex Roy
Individual
Mangere Bridge
Auckland
2151
14 Jul 2016 - current
Fong, Li Qing
Individual
Mangere Bidge
Auckland
2151
14 Jul 2016 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Fong, Steven
Director
Pukekohe
2120
14 Jul 2016 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Fong, Andrew Yit Gee
Director
Pukekohe
2120
14 Jul 2016 - current
Shares Allocation #5 Number of Shares: 750
Shareholder Name Address Period
Yee, Leanne
Director
Pukekohe
Pukekohe
2120
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Fong, Szeto Pik Yuk
Individual
Tuakau
Pukekohe
2121
18 Oct 1973 - 31 Oct 2023
Fong, Leung Kui
Individual
Pukekohe
18 Oct 1973 - 14 Jul 2016
Location
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