Hong Ke Long Chinese Mini - Mart Limited, a registered company, was started on 05 May 2004. 9429035404750 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Janet Lap Ching Yau Kee - an active director whose contract started on 05 May 2004.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (category: physical, registered).
Hong Ke Long Chinese Mini - Mart Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address up to 17 Oct 2016.
Other names used by this company, as we identified at BizDb, included: from 05 May 2004 to 13 May 2004 they were called Hong Ke Long Chinese Grocery Shop Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95%).
Previous addresses
Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 11 Apr 2011 to 17 Oct 2016
Address: Gary Berntsen, 163 Tennyson Street, Napier New Zealand
Physical address used from 09 Feb 2009 to 11 Apr 2011
Address: 163 Tennyson Street, Napier New Zealand
Registered address used from 09 Feb 2009 to 11 Apr 2011
Address: Shop 3 Civic Court, Station Street, Napier
Registered & physical address used from 05 May 2004 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Kee, Sze Wing Melody |
Blockhouse Bay Auckland 0600 New Zealand |
16 May 2023 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Kee, Janet Lap Ching Yau |
Napier 4110 New Zealand |
27 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yau, Kai Ming |
Tamatea Napier 4112 New Zealand |
12 Oct 2010 - 14 Dec 2013 |
| Individual | Kee, Janet Lap Ching Yau |
Napier |
05 May 2004 - 12 Oct 2010 |
Janet Lap Ching Yau Kee - Director
Appointment date: 05 May 2004
Address: Napier, 4110 New Zealand
Address used since 10 Nov 2015
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