Auckland Gastro Services Limited was registered on 29 Jul 1999 and issued a New Zealand Business Number of 9429037524029. The registered LTD company has been run by 1 director, named Philip Yum Nam Wong - an active director whose contract began on 29 Jul 1999.
According to BizDb's data (last updated on 11 May 2025), this company uses 1 address: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered).
Up until 02 Jun 2000, Auckland Gastro Services Limited had been using At Hte Offices Of R P L Accountants Ltd, 1St Floor, 24 Manukau Road, Epsom, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 375 shares are held by 1 entity, namely:
Wong, Suey Yip (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 25% shares (exactly 125 shares) and includes
Wong, Beverley Shwu Wan - located at Remuera, Auckland.
Previous addresses
Address #1: At Hte Offices Of R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland
Registered address used from 02 Jun 2000 to 02 Jun 2000
Address #2: Rpl Accountants Ltd, Ground Floor, 3 Margot Street, Epsom, Auckland
Registered address used from 12 Apr 2000 to 02 Jun 2000
Address #3: Rpl Accountants Ltd, Ground Floor, 3 Margot Street, Epsom, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #4: Rpl Accountants Ltd, Ground Floor, 3 Margot Street, Epsom, Auckland
Registered address used from 17 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Wong, Suey Yip |
Remuera Auckland 1050 New Zealand |
29 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Wong, Beverley Shwu Wan |
Remuera Auckland |
29 Jul 1999 - |
Philip Yum Nam Wong - Director
Appointment date: 29 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2011
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