Eminence Investments Limited was started on 12 May 1999 and issued a number of 9429037601089. The registered LTD company has been supervised by 6 directors: Ting Leong Lee - an active director whose contract started on 12 May 1999,
King Huo Hu - an active director whose contract started on 01 Oct 1999,
Carmella Lee - an active director whose contract started on 01 Oct 2012,
Hee Ping Yong - an inactive director whose contract started on 12 May 1999 and was terminated on 14 Jul 2019,
Kie Yik Wong - an inactive director whose contract started on 01 Oct 1999 and was terminated on 01 Nov 2005.
According to our database (last updated on 25 Jan 2022), this company filed 1 address: 19 Sayers Crescent, Ilam, Christchurch, 8041 (category: registered, physical).
Up until 17 Jun 2020, Eminence Investments Limited had been using 4 Ballyroney Place, East Tamaki, Auckland as their physical address.
A total of 18000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Streamwest Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 13.33% shares (exactly 2400 shares) and includes
Canvest Limited - located at Northpark, Auckland.
The next share allocation (5000 shares, 27.78%) belongs to 1 entity, namely:
Hee Yong, located at Christchurch 4 (an individual).
Previous addresses
Address: 4 Ballyroney Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Oct 2009 to 17 Jun 2020
Address: 8 Faldo Drive, Golflands, Manukau 2013
Registered & physical address used from 05 Jun 2009 to 01 Oct 2009
Address: C/- John Wong & Associates Ltd, 3rd, Floor, State Insurance Bldg, 88, Division Str, Riccarton, Christchurch
Registered address used from 12 Apr 2000 to 05 Jun 2009
Address: C/- John Wong & Associates Ltd, 3rd, Floor, State Insurance Bldg, 88, Division Str, Riccarton, Christchurch
Physical address used from 12 May 1999 to 05 Jun 2009
Basic Financial info
Total number of Shares: 18000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Streamwest Limited Shareholder NZBN: 9429034767306 |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2005 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Canvest Limited Shareholder NZBN: 9429034654408 |
Northpark Auckland 2013 New Zealand |
19 Nov 2005 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hee Ping Yong |
Christchurch 4 |
12 May 1999 - |
Shares Allocation #4 Number of Shares: 4600 | |||
Individual | Ting Leong Lee |
Christchurch 4 |
12 May 1999 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | King Huo Hu |
Delta Estate 96000 Sibu, Sarawak, Malaysia |
12 May 1999 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | King Kuoh Wong |
Perth, Western Australia 6155 Australia |
06 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King Kuoh Wong |
Sarawak Malaysia |
24 Apr 2004 - 24 Apr 2004 |
Individual | Kie Yik Wong |
Sarawak Malaysia |
12 May 1999 - 19 Nov 2005 |
Ting Leong Lee - Director
Appointment date: 12 May 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 May 2010
King Huo Hu - Director
Appointment date: 01 Oct 1999
Address: Delta Estate, 96000, Sibu, Sarawak, Malaysia
Address used since 01 Oct 1999
Carmella Lee - Director
Appointment date: 01 Oct 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 May 2016
Hee Ping Yong - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 14 Jul 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 May 2010
Kie Yik Wong - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 01 Nov 2005
Address: 96000 Sibu, Sarawak, Malaysia,
Address used since 01 Oct 1999
King Kuoh Wong - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 16 Dec 2003
Address: 96000 Sibu, Sarawak, Malaysia,
Address used since 01 Oct 1999
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