Chow & Tong Trust Company Limited was launched on 20 Oct 2008 and issued a business number of 9429032516128. This registered LTD company has been run by 5 directors: Tong Man Ling Winnie Chow - an active director whose contract started on 20 Oct 2008,
Tong Manling Winnie Chow - an active director whose contract started on 20 Oct 2008,
Chi Kin Kenneth Chow - an active director whose contract started on 27 Aug 2019,
Kin Yan Leslie Chow - an active director whose contract started on 27 Aug 2019,
Shin Cheung Wilson Chow - an inactive director whose contract started on 20 Oct 2008 and was terminated on 27 Aug 2019.
As stated in BizDb's information (updated on 25 Apr 2024), this company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Up to 01 Sep 2010, Chow & Tong Trust Company Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address.
A total of 600 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Chow, Chi Kin Kenneth (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 25% shares (exactly 150 shares) and includes
Chow, Kin Yan Leslie - located at West Harbour, Auckland.
The third share allotment (300 shares, 50%) belongs to 1 entity, namely:
Chow, Tong Man Ling Winnie, located at West Harbour, Auckland (a director).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 07 Sep 2009 to 01 Sep 2010
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
Physical & registered address used from 20 Oct 2008 to 07 Sep 2009
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Chow, Chi Kin Kenneth |
West Harbour Auckland 0618 New Zealand |
04 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Chow, Kin Yan Leslie |
West Harbour Auckland 0618 New Zealand |
04 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Chow, Tong Man Ling Winnie |
West Harbour Auckland 0618 New Zealand |
05 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chow, Shin Cheung Wilson |
West Harbour Auckland 0618 New Zealand |
20 Oct 2008 - 04 Jun 2020 |
| Individual | Chow, Tong Manling Winnie |
West Harbour Auckland 0618 New Zealand |
20 Oct 2008 - 05 Aug 2020 |
Tong Man Ling Winnie Chow - Director
Appointment date: 20 Oct 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Oct 2008
Tong Manling Winnie Chow - Director
Appointment date: 20 Oct 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Oct 2008
Chi Kin Kenneth Chow - Director
Appointment date: 27 Aug 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Aug 2019
Kin Yan Leslie Chow - Director
Appointment date: 27 Aug 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Aug 2019
Shin Cheung Wilson Chow - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 27 Aug 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Oct 2008
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