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Hong Kong Surgery Limited

Type: NZ Limited Company (Ltd)
9429036709946
NZBN
1173440
Company Number
Registered
Company Status
Current address
111 Queens Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 11 Aug 2014

Hong Kong Surgery Limited was started on 09 Nov 2001 and issued a business number of 9429036709946. The registered LTD company has been managed by 2 directors: Wenhui Qiu - an active director whose contract started on 01 Jun 2008,
Hongsheng Kong - an inactive director whose contract started on 09 Nov 2001 and was terminated on 01 Oct 2010.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: 111 Queens Road, Panmure, Auckland, 1072 (types include: physical, registered).
Up until 11 Aug 2014, Hong Kong Surgery Limited had been using 144 Queens Road, Panmure, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Winston Trustee Company Limited (an entity) located at Newmarket, Auckland,
Qiu, Wenhui (an individual) located at Sunnyhills, Auckland postcode 2010.

Addresses

Previous addresses

Address: 144 Queens Road, Panmure, Auckland New Zealand

Physical address used from 20 Sep 2007 to 11 Aug 2014

Address: 66 Fordyce Avenue, Pakuranga, Auckland

Physical address used from 31 Oct 2002 to 20 Sep 2007

Address: 66 Fordyce Avenue, Pakuranga, Auckland New Zealand

Registered address used from 31 Oct 2002 to 11 Aug 2014

Address: 6 Hamon Avenue, Mt Roskill, Auckland

Physical & registered address used from 09 Nov 2001 to 31 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Newmarket
Auckland

New Zealand
Individual Qiu, Wenhui Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Winston Wanqiang Remeura
Auckland

New Zealand
Other The Hong Kong Family Trust
Individual Kong, Hongsheng Pakuranga
Auckland
Individual Qiu, Wenhui Wendy Pakuranga
Auckland
Individual Kong, Hongsheng Pakuranga
Auckland
Other Null - The Hong Kong Family Trust
Individual Qiu, Wenhui Pakuranga
Auckland
Directors

Wenhui Qiu - Director

Appointment date: 01 Jun 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Oct 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Aug 2014


Hongsheng Kong - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 01 Oct 2010

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 15 Sep 2009