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.
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
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 | Period |
---|---|---|---|
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 |
14 Jun 2023 - |
Individual | Chan, Mei Lin |
Miramar Wellington 6022 New Zealand |
16 Jan 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Li, Sarah Siu Mui |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Angela Kee Yee |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Roland |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wong, Katrina Siu Wai |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Shek Tao |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Yuen Kwan |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Wong, Yuen Kwan |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Shek Tao |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Deanna Siu Hang |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Wong, Yuen Kwan |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Chan, Chong Chiu |
Miramar Wellington 6022 New Zealand |
16 Jan 2002 - |
Individual | Wong, Shek Tao |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Shares Allocation #6 Number of Shares: 250 | |||
Individual | Chan, Chong Chiu |
Miramar Wellington 6022 New Zealand |
16 Jan 2002 - |
Individual | Wong, Shek Tao |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Chan, Moo Yell |
Miramar Wellington 6022 New Zealand |
16 Jan 2002 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Wong, Shek Tao |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Angela Kee Yee |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Individual | Wong, Yuen Kwan |
Te Aro Wellington 6011 New Zealand |
16 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Chong Hang |
Miramar Wellington 6022 New Zealand |
16 Jan 2002 - 14 Jun 2023 |
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
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