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Sitiawan Properties Limited

Type: NZ Limited Company (Ltd)
9429037592899
NZBN
958629
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Butavas Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 03 Sep 2021

Sitiawan Properties Limited, a registered company, was launched on 17 May 1999. 9429037592899 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 4 directors: Yen Kong Hong - an active director whose contract started on 17 May 1999,
Mee Leng Chong - an active director whose contract started on 17 May 1999,
Ka Wai Hong - an active director whose contract started on 20 Feb 2018,
Chooi Lee Hong - an active director whose contract started on 20 Feb 2018.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 7 Butavas Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Sitiawan Properties Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up to 03 Sep 2021.
A total of 8000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (50%).

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Oct 2019 to 03 Sep 2021

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 16 Oct 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 16 Sep 2013 to 18 Mar 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5011 New Zealand

Registered & physical address used from 17 Jun 2011 to 16 Sep 2013

Address: Level 7, 203 Willis St, Wellington

Registered & physical address used from 28 Sep 2000 to 28 Sep 2000

Address: Level 4, 203 Willis St, Wellington New Zealand

Registered & physical address used from 28 Sep 2000 to 17 Jun 2011

Address: Level 7, 203 Willis St, Wellington

Registered address used from 12 Apr 2000 to 28 Sep 2000

Contact info
64 21 538858
03 Oct 2018 Phone
usavewgtn@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Hong, Yen Kong Khandallah
Wellington
Shares Allocation #2 Number of Shares: 4000
Individual Chong, Mee Leng Khandallah
Wellington
Directors

Yen Kong Hong - Director

Appointment date: 17 May 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 May 1999


Mee Leng Chong - Director

Appointment date: 17 May 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 May 1999


Ka Wai Hong - Director

Appointment date: 20 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2018


Chooi Lee Hong - Director

Appointment date: 20 Feb 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Feb 2018

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