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C Kwok Limited

Type: Nz Limited Company (Ltd)
9429030745650
NZBN
3754036
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
1199 Amohau Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical address used since 25 Jun 2013

C Kwok Limited was launched on 19 Mar 2012 and issued a number of 9429030745650. The registered LTD company has been managed by 6 directors: Shuqin Li - an active director whose contract started on 06 Nov 2018,
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,
Ruigen Guo - an inactive director whose contract started on 19 Mar 2012 and was terminated on 01 Sep 2015.
As stated in BizDb's database (last updated on 25 Aug 2019), the company filed 1 address: 1199 Amohau Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up until 25 Jun 2013, C Kwok Limited had been using 12 Maple Grove, Owhata, 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 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Shuqin Li (an individual) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Zhan Hui Cao - located at Rotorua, Rotorua. C Kwok Limited was classified as "H451130 Restaurant operation" (business classification H451130).

Addresses

Previous address

Address: 12 Maple Grove, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 19 Mar 2012 to 25 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 28 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Shuqin Li Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Zhan Hui Cao Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhi Peng Cao Rotorua
Rotorua
3010
New Zealand
Individual Ruigen Guo Owhata
Rotorua
3010
New Zealand
Individual Kinhung Chiu Springfield
Rotorua
3015
New Zealand
Director Zhi Peng Cao Rotorua
Rotorua
3010
New Zealand
Director Ruigen Guo Owhata
Rotorua
3010
New Zealand
Director Kinhung Chiu Springfield
Rotorua
3015
New Zealand
Individual Zhitong Cao Eastern Beach
Auckland
2012
New Zealand
Directors

Shuqin Li - Director

Appointment date: 06 Nov 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 06 Nov 2018


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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