C Kwok Limited was launched on 19 Mar 2012 and issued a number of 9429030745650. The registered LTD company has been managed by 7 directors: Shuqin Li - an active director whose contract started on 06 Nov 2018,
Zhi Peng Cao - an active director whose contract started on 29 Jul 2021,
Zhan Hui Cao - an inactive director whose contract started on 17 Nov 2017 and was terminated on 06 Nov 2018,
Zhitong Cao - an inactive director whose contract started on 26 May 2016 and was terminated on 17 Nov 2017,
Zhi Peng Cao - an inactive director whose contract started on 04 Sep 2012 and was terminated on 26 May 2016.
As stated in BizDb's database (last updated on 18 Mar 2024), the company filed 1 address: 62 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 14 Oct 2020, C Kwok Limited had been using 1199 Amohau Street, Rotorua, Rotorua as their registered address.
BizDb found former names used by the company: from 16 Mar 2012 to 03 Apr 2012 they were named C K Wok Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Cao, Zhan Hui (an individual) located at Rotorua, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Li, Shuqin - located at Huntington, Hamilton.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Cao, Zhi Peng, located at Huntington, Hamilton (an individual). C Kwok Limited was classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 1199 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jun 2013 to 14 Oct 2020
Address: 12 Maple Grove, Owhata, Rotorua, 3010 New Zealand
Physical & registered address used from 19 Mar 2012 to 25 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Cao, Zhan Hui |
Rotorua Rotorua 3010 New Zealand |
26 May 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Li, Shuqin |
Huntington Hamilton 3210 New Zealand |
07 Nov 2018 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Cao, Zhi Peng |
Huntington Hamilton 3210 New Zealand |
28 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chiu, Kinhung |
Springfield Rotorua 3015 New Zealand |
19 Mar 2012 - 01 Sep 2015 |
Individual | Cao, Zhi Peng |
Rotorua Rotorua 3010 New Zealand |
04 Sep 2012 - 26 May 2016 |
Individual | Guo, Ruigen |
Owhata Rotorua 3010 New Zealand |
19 Mar 2012 - 01 Sep 2015 |
Individual | Cao, Zhitong |
Eastern Beach Auckland 2012 New Zealand |
26 May 2016 - 29 Nov 2017 |
Director | Kinhung Chiu |
Springfield Rotorua 3015 New Zealand |
19 Mar 2012 - 01 Sep 2015 |
Director | Ruigen Guo |
Owhata Rotorua 3010 New Zealand |
19 Mar 2012 - 01 Sep 2015 |
Director | Zhi Peng Cao |
Rotorua Rotorua 3010 New Zealand |
04 Sep 2012 - 26 May 2016 |
Shuqin Li - Director
Appointment date: 06 Nov 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Nov 2018
Zhi Peng Cao - Director
Appointment date: 29 Jul 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2023
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 29 Jul 2021
Zhan Hui Cao - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 06 Nov 2018
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 25 Jun 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 17 Nov 2017
Zhitong Cao - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 17 Nov 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 26 May 2016
Zhi Peng Cao - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 26 May 2016
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 27 Jun 2014
Ruigen Guo - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 01 Sep 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 19 Mar 2012
Kinhung Chiu - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 01 Sep 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 19 Mar 2012
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