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A H Gorn & Sons Limited

Type: Nz Limited Company (Ltd)
9429032127003
NZBN
112086
Company Number
Registered
Company Status
Current address
98 Pollock Road
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 30 Jun 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 20 Jun 2017

A H Gorn & Sons Limited, a registered company, was launched on 19 Aug 1981. 9429032127003 is the business number it was issued. This company has been managed by 4 directors: Szeto Quong Fong - an active director whose contract began on 19 Aug 1981,
Szeto Shon Fong - an active director whose contract began on 19 Jul 1996,
Ah Gorn Szeto - an inactive director whose contract began on 19 Aug 1981 and was terminated on 01 Jul 2013,
Shew Jung Fong - an inactive director whose contract began on 19 Aug 1981 and was terminated on 06 Jul 1996.
Updated on 28 Aug 2019, our data contains detailed information about 2 addresses the company registered, namely: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
98 Pollock Road, Pukekohe, Pukekohe, 2120 (physical address).
A H Gorn & Sons Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 20 Jun 2017.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 30 Jun 2011 to 20 Jun 2017

Address #2: Pollock Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 14 Jul 2010 to 30 Jun 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 14 Jul 2010 to 30 Jun 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 09 Jul 2009 to 14 Jul 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 03 Sep 2008 to 09 Jul 2009

Address #6: Pollock Rd, Pukekohe

Registered address used from 13 Jun 1997 to 03 Sep 2008

Address #7: Pollock Road, Pukekohe New Zealand

Physical address used from 13 Jun 1997 to 14 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 19 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Szeto Shon Fong Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Szeto Quong Fong Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sui Ching Fong (estate Of) Rd 3
Pukekohe
2678
New Zealand
Individual Ah Gorn Szeto Rd 3
Pukekohe
2678
New Zealand
Directors

Szeto Quong Fong - Director

Appointment date: 19 Aug 1981

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2011


Szeto Shon Fong - Director

Appointment date: 19 Jul 1996

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2011


Ah Gorn Szeto - Director (Inactive)

Appointment date: 19 Aug 1981

Termination date: 01 Jul 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2011


Shew Jung Fong - Director (Inactive)

Appointment date: 19 Aug 1981

Termination date: 06 Jul 1996

Address: Pukekohe,

Address used since 19 Aug 1981

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