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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
Service & 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 6 directors: Quong Fong - an active director whose contract began on 19 Aug 1981,
Szeto Quong Fong - an active director whose contract began on 19 Aug 1981,
Shon Fong - an active director whose contract began on 19 Jul 1996,
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.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
A H Gorn & Sons Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 20 Jun 2017.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists 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: 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 #3: Pollock Road, Rd 3, Pukekohe, 2678 New Zealand

Physical 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: 12 Jun 2023

Country of origin: NZ


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

Previous Shareholders

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

Quong Fong - Director

Appointment date: 19 Aug 1981

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2011


Szeto Quong Fong - Director

Appointment date: 19 Aug 1981

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2011


Shon Fong - Director

Appointment date: 19 Jul 1996

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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