Shortcuts

Kent Tce Nominees Limited

Type: NZ Limited Company (Ltd)
9429036659852
NZBN
1182506
Company Number
Registered
Company Status
081118000
GST Number
No Abn Number
Australian Business Number
Current address
59 Ira Street
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 16 Apr 2003

Kent Tce Nominees Limited, a registered company, was incorporated on 16 Jan 2002. 9429036659852 is the NZBN it was issued. This company has been managed by 4 directors: Mei Lin Chan - an active director whose contract began on 16 Jan 2002,
Roland Wong - an active director whose contract began on 16 Jan 2002,
Chong Chiu Chan - an active director whose contract began on 16 Jan 2002,
Shek Tao Wong - an active director whose contract began on 16 Jan 2002.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 59 Ira Street, Miramar, Wellington, 6022 (types include: registered, physical).
Kent Tce Nominees Limited had been using C/- Bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington as their registered address up until 16 Apr 2003.
A total of 1000 shares are allotted to 20 shareholders (7 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 100 shares (10%). Finally there is the third share allocation (100 shares 10%) made up of 3 entities.

Addresses

Principal place of activity

59 Ira Street, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address: C/- Bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 16 Jan 2002 to 16 Apr 2003

Address: Unit 704, 120 Courtenay Place, Wellington

Physical address used from 16 Jan 2002 to 16 Apr 2003

Contact info
64 4 3887573
Phone
wchan_168@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Oakley Moran Trustee Company Limited
Shareholder NZBN: 9429031133685
Te Aro
Wellington
6011
New Zealand
Individual Chan, Mei Lin Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Li, Sarah Siu Mui Te Aro
Wellington
6011
New Zealand
Individual Wong, Angela Kee Yee Te Aro
Wellington
6011
New Zealand
Individual Wong, Roland Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wong, Katrina Siu Wai Te Aro
Wellington
6011
New Zealand
Individual Wong, Shek Tao Te Aro
Wellington
6011
New Zealand
Individual Wong, Yuen Kwan Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Wong, Yuen Kwan Te Aro
Wellington
6011
New Zealand
Individual Wong, Shek Tao Te Aro
Wellington
6011
New Zealand
Individual Wong, Deanna Siu Hang Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Wong, Yuen Kwan Te Aro
Wellington
6011
New Zealand
Individual Chan, Chong Chiu Miramar
Wellington
6022
New Zealand
Individual Wong, Shek Tao Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Chan, Chong Chiu Miramar
Wellington
6022
New Zealand
Individual Wong, Shek Tao Te Aro
Wellington
6011
New Zealand
Individual Chan, Moo Yell Miramar
Wellington
6022
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Wong, Shek Tao Te Aro
Wellington
6011
New Zealand
Individual Wong, Angela Kee Yee Te Aro
Wellington
6011
New Zealand
Individual Wong, Yuen Kwan Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Chong Hang Miramar
Wellington
6022
New Zealand
Directors

Mei Lin Chan - Director

Appointment date: 16 Jan 2002

Address: Miramar, Wellington, 6022 New Zealand

Address used since 16 Jan 2002


Roland Wong - Director

Appointment date: 16 Jan 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Jun 2014


Chong Chiu Chan - Director

Appointment date: 16 Jan 2002

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 May 2010


Shek Tao Wong - Director

Appointment date: 16 Jan 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Jun 2014