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Madam Kwong's Limited

Type: NZ Limited Company (Ltd)
9429030368101
NZBN
4247618
Company Number
In Liquidation
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 29 May 2019
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 09 May 2023

Madam Kwong's Limited was started on 30 Jan 2013 and issued an NZBN of 9429030368101. This in liquidation LTD company has been run by 2 directors: John Wen Lung Kuok - an active director whose contract began on 30 Jan 2013,
Wen Lung Kuok - an active director whose contract began on 30 Jan 2013.
As stated in our information (updated on 10 Jun 2023), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up to 29 May 2019, Madam Kwong's Limited had been using 12 Main North Road, Papanui, Christchurch as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 54 shares are held by 1 entity, namely:
Kuok, John Wen Lung (an individual) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 12 shares) and includes
Huang, Chaoxiong - located at Riccarton, Christchurch.
The third share allotment (54 shares, 45%) belongs to 1 entity, namely:
Wong, Gin Yee, located at Riccarton, Christchurch (an individual). Madam Kwong's Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address #1: 12 Main North Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 02 Jun 2015 to 29 May 2019

Address #2: Unit 4, 16 Loftus Street, Papanui, 8053 New Zealand

Physical & registered address used from 30 Jan 2013 to 02 Jun 2015

Contact info
64 3 3483638
08 Mar 2019 Phone
nicechinesefood@gmail.com
08 Mar 2019 Email
www.madamkwong.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Individual Kuok, John Wen Lung Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Huang, Chaoxiong Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 54
Individual Wong, Gin Yee Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kuok, Wen Lung Riccarton
Christchurch
8041
New Zealand
Directors

John Wen Lung Kuok - Director

Appointment date: 30 Jan 2013

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 30 Jan 2013


Wen Lung Kuok - Director

Appointment date: 30 Jan 2013

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 30 Jan 2013

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