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Dar Hong Company Limited

Type: NZ Limited Company (Ltd)
9429037853709
NZBN
906217
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
10 Cortina Place
Pakuranga
Auckland 2010
New Zealand
Physical & service address used since 13 Jul 2010
380 Point View Drive
Shamrock Park
Manukau 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jul 2013
380 Point View Drive
Shamrock Park
Auckland 2016
New Zealand
Registered address used since 23 Jul 2013

Dar Hong Company Limited, a registered company, was incorporated on 06 May 1998. 9429037853709 is the NZ business number it was issued. "Panel beating" (ANZSIC S941250) is how the company was classified. This company has been run by 3 directors: Yu-Yen Chien - an active director whose contract began on 28 Feb 2002,
Pei-Jou Chan - an active director whose contract began on 01 Nov 2014,
Chien-Kai Chan - an inactive director whose contract began on 06 May 1998 and was terminated on 28 Feb 2002.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Cortina Place, Pakuranga, Auckland, 2010 (types include: postal, office).
Dar Hong Company Limited had been using 380 Point View Drive, Howick, Auckland as their registered address up to 23 Jul 2013.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6200 shares (62 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3800 shares (38 per cent).

Addresses

Other active addresses

Address #4: 10 Cortina Place, Pakuranga, Auckland, 2010 New Zealand

Postal & office & delivery address used from 03 Jul 2019

Principal place of activity

10 Cortina Place, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 380 Point View Drive, Howick, Auckland New Zealand

Registered address used from 04 Aug 2005 to 23 Jul 2013

Address #2: 10 Cortina Place, Pakuranga, Auckland New Zealand

Physical address used from 08 Jul 2003 to 13 Jul 2010

Address #3: 20 Braemar Road, Castor Bay, Auckland

Physical address used from 27 May 2000 to 08 Jul 2003

Address #4: 20 Braemar Road, Castor Bay, Auckland

Registered address used from 27 May 2000 to 04 Aug 2005

Address #5: 8 Britannia Place, Half Moon Bay, Auckland

Physical address used from 27 May 2000 to 27 May 2000

Address #6: 8 Britannia Place, Half Moon Bay, Auckland

Registered address used from 12 Apr 2000 to 27 May 2000

Address #7: 8 Britannia Place, Half Moon Bay, Auckland

Physical address used from 20 Mar 1999 to 27 May 2000

Address #8: 8 Britannia Place, Half Moon Bay, Auckland

Registered address used from 20 Mar 1999 to 12 Apr 2000

Contact info
64 21 2362804
03 Jul 2019 Phone
peijou@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6200
Individual Chien, Yu-yen Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Chan, Pei-jou Shamrock Park
Auckland
2016
New Zealand
Directors

Yu-yen Chien - Director

Appointment date: 28 Feb 2002

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 01 Jul 2017

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 01 Nov 2014


Pei-jou Chan - Director

Appointment date: 01 Nov 2014

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Nov 2014


Chien-kai Chan - Director (Inactive)

Appointment date: 06 May 1998

Termination date: 28 Feb 2002

Address: Half Moon Bay, Auckland,

Address used since 06 May 1998

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