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Eminence Investments Limited

Type: NZ Limited Company (Ltd)
9429037601089
NZBN
956664
Company Number
Registered
Company Status
Current address
19 Sayers Crescent
Ilam
Christchurch 8041
New Zealand
Registered & physical address used since 17 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Streamwest Limited
Shareholder NZBN: 9429034767306
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2400
Entity (NZ Limited Company) Canvest Limited
Shareholder NZBN: 9429034654408
Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hee Ping Yong Christchurch 4
Shares Allocation #4 Number of Shares: 4600
Individual Ting Leong Lee Christchurch 4
Shares Allocation #5 Number of Shares: 3000
Individual King Huo Hu Delta Estate
96000 Sibu, Sarawak, Malaysia
Shares Allocation #6 Number of Shares: 1000
Individual King Kuoh Wong Perth, Western Australia
6155
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King Kuoh Wong Sarawak
Malaysia
Individual Kie Yik Wong Sarawak
Malaysia
Directors

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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