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Auckland Gastro Services Limited

Type: NZ Limited Company (Ltd)
9429037524029
NZBN
971346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
First Floor, 24 Manukau Road
Epsom
Auckland New Zealand
Physical & service address used since 17 Dec 1999
1st Floor
24 Manukau Road
Epsom, Auckland New Zealand
Registered address used since 02 Jun 2000
1st Floor
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 30 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 375
Individual Wong, Suey Yip Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Wong, Beverley Shwu Wan Remuera
Auckland
Directors

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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