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H And E Kwok Trustee Limited

Type: NZ Limited Company (Ltd)
9429033817224
NZBN
1874671
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
104 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 11 Feb 2015
16 Takutai Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Mar 2024

H and E Kwok Trustee Limited was incorporated on 11 Oct 2006 and issued a New Zealand Business Number of 9429033817224. The registered LTD company has been run by 2 directors: Eunicia Ong Tan - an active director whose contract began on 11 Oct 2006,
Henry Chi Kit Kwok - an active director whose contract began on 11 Oct 2006.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: 16 Takutai Street, Parnell, Auckland, 1052 (types include: registered, service).
Until 11 Feb 2015, H and E Kwok Trustee Limited had been using 76 Vaughans Road, Rd2 Albany 0792, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Kwok, Henry Chi Kit (an individual) located at Mellons Bay, Auckland postcode 2014,
Tan, Eunicia Ong (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Principal place of activity

104 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 76 Vaughans Road, Rd2 Albany 0792, Auckland New Zealand

Registered & physical address used from 25 Jun 2010 to 11 Feb 2015

Address #2: 1/15 Swainston Road, St Johns, Auckland 1072

Registered & physical address used from 20 Apr 2007 to 25 Jun 2010

Address #3: 48 Gold Street, Albany, North Shore City 0632

Registered & physical address used from 11 Oct 2006 to 20 Apr 2007

Contact info
64 21 833023
Phone
henry.ck.kwok@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kwok, Henry Chi Kit Mellons Bay
Auckland
2014
New Zealand
Individual Tan, Eunicia Ong Mellons Bay
Auckland
2014
New Zealand
Directors

Eunicia Ong Tan - Director

Appointment date: 11 Oct 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Mar 2024

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Feb 2015


Henry Chi Kit Kwok - Director

Appointment date: 11 Oct 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Mar 2024

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Feb 2015

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