E320 Limited (issued an NZ business number of 9429042246183) was incorporated on 17 Mar 2016. 7 addresess are currently in use by the company: 117 Clevely Line, Rd 8, Palmerston North, 4478 (type: registered, service). 208B East Coast Road, Forrest Hill, Auckland had been their registered address, until 17 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Stephen Gary (a director) located at Rd 8, Palmerston North postcode 4478. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kong, Chow Oon (a director) - located at Forrest Hill, Auckland. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued E320 Limited. Businesscheck's database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
208b East Coast Road, Forrest Hill, Auckland, 0620 | Office & postal & delivery | 02 Sep 2020 |
63 Sylvia Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 17 Feb 2021 |
117 Clevely Line, Rd 8, Palmerston North, 4478 | Registered & service | 06 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy Chow Oon Kong
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 09 Feb 2021 |
Director | 17 Mar 2016 - current |
Stephen Gary Clark
Rd 8, Palmerston North, 4478
Address used since 29 Aug 2023
Hillcrest, Auckland, 0627
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
Chow Oon Kong
Forrest Hill, Auckland, 0620
Address used since 30 Sep 2016
Milford, Auckland, 0620
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
208b East Coast Road , Forrest Hill , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
208b East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 13 Jul 2020 - 17 Feb 2021 |
63 Sylvia Road, Hillcrest, Auckland, 0627 | Physical & registered | 17 Mar 2016 - 13 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Stephen Gary Director |
Rd 8 Palmerston North 4478 |
17 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kong, Chow Oon Director |
Forrest Hill Auckland 0620 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kong, Timothy Chow Oon Director |
Milford Auckland 0620 |
17 Mar 2016 - 20 Apr 2016 |
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