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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 |
Newmarket Auckland New Zealand |
28 Oct 2011 - |
Individual | Qiu, Wenhui |
Sunnyhills Auckland 2010 New Zealand |
28 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Winston Wanqiang |
Remeura Auckland New Zealand |
27 Aug 2009 - 28 Oct 2011 |
Other | The Hong Kong Family Trust | 17 Sep 2004 - 17 Sep 2004 | |
Individual | Kong, Hongsheng |
Pakuranga Auckland |
27 Aug 2009 - 28 Oct 2011 |
Individual | Qiu, Wenhui Wendy |
Pakuranga Auckland |
27 Aug 2009 - 28 Oct 2011 |
Individual | Kong, Hongsheng |
Pakuranga Auckland |
09 Nov 2001 - 17 Sep 2004 |
Other | Null - The Hong Kong Family Trust | 17 Sep 2004 - 17 Sep 2004 | |
Individual | Qiu, Wenhui |
Pakuranga Auckland |
09 Nov 2001 - 17 Sep 2004 |
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
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