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R & D Khoo Limited

Type: NZ Limited Company (Ltd)
9429035101956
NZBN
1572050
Company Number
Registered
Company Status
Current address
310 Point View Drive
Dannemora
Auckland 2016
New Zealand
Physical & service & registered address used since 23 Sep 2008

R & D Khoo Limited was launched on 02 Nov 2004 and issued an NZ business number of 9429035101956. This registered LTD company has been supervised by 2 directors: Ray Ming Wei Khoo - an active director whose contract began on 02 Nov 2004,
Donna Ailan Khoo - an active director whose contract began on 02 Nov 2004.
According to BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 310 Point View Drive, Dannemora, Auckland, 2016 (types include: physical, service).
Up until 23 Sep 2008, R & D Khoo Limited had been using 3 Ardagh Place, Howick, Auckland, New Zealand as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Khoo, Donna Ailan (an individual) located at Dannemora, Manukau 2016.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Khoo, Ray Ming Wei - located at Dannemora, Manukau 2016.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Ng, Martin Say Beng, located at Ellerslie, Auckland (an individual),
Khoo, Ray Ming Wei, located at Dannemora, Auckland (an individual),
Khoo, Donna Ailan, located at Dannemora, Auckland (an individual).

Addresses

Previous address

Address: 3 Ardagh Place, Howick, Auckland, New Zealand

Physical & registered address used from 02 Nov 2004 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Khoo, Donna Ailan Dannemora
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Khoo, Ray Ming Wei Dannemora
Manukau 2016

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Ng, Martin Say Beng Ellerslie
Auckland
1051
New Zealand
Individual Khoo, Ray Ming Wei Dannemora
Auckland
2016
New Zealand
Individual Khoo, Donna Ailan Dannemora
Auckland
2016
New Zealand
Directors

Ray Ming Wei Khoo - Director

Appointment date: 02 Nov 2004

Address: Dannemora, Manukau 2016, 2016 New Zealand

Address used since 16 Sep 2008


Donna Ailan Khoo - Director

Appointment date: 02 Nov 2004

Address: Dannemora, Manukau 2016, 2016 New Zealand

Address used since 16 Sep 2008

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