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Kwongson Foods & Trading Limited

Type: NZ Limited Company (Ltd)
9429038142871
NZBN
846647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
4 Waiata Avenue
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2017
22 Alderman Place
Mangere East
Auckland 2024
New Zealand
Registered & physical & service address used since 14 Jun 2017
P O Box 28163
Remuera
Auckland 1541
New Zealand
Postal address used since 11 Jun 2019

Kwongson Foods & Trading Limited was launched on 06 Mar 1997 and issued a business number of 9429038142871. This registered LTD company has been supervised by 4 directors: Jianhui Zhong - an active director whose contract began on 06 Mar 1997,
Wenan Zhong - an active director whose contract began on 06 Mar 1997,
Jianhui Henry Zhong - an active director whose contract began on 06 Mar 1997,
Wenan Ann Zhong - an active director whose contract began on 06 Mar 1997.
As stated in BizDb's information (updated on 10 May 2025), this company registered 1 address: P O Box 28163, Remuera, Auckland, 1541 (types include: postal, office).
Up until 14 Jun 2017, Kwongson Foods & Trading Limited had been using 43-45 Hastie Avenue, Mangere Bridge, Manukau as their registered address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Zhong, Jianhui Henry (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Zhong, Wenan Ann - located at Remuera, Auckland.
The 3rd share allotment (196 shares, 98%) belongs to 3 entities, namely:
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity),
Zhong, Wenan Ann, located at Remuera, Auckland (an individual),
Zhong, Jianhui Henry, located at Remuera, Auckland (an individual). Kwongson Foods & Trading Limited was classified as "Food mfg nec" (ANZSIC C119925).

Addresses

Other active addresses

Address #4: 22 Alderman Place, Mangere, Auckland, 2024 New Zealand

Office address used from 11 Jun 2019

Address #5: 22 Alderman Place, Mangere East, Auckland, 2024 New Zealand

Delivery address used from 11 Jun 2019

Principal place of activity

22 Alderman Place, Mangere, Auckland, 2024 New Zealand


Previous addresses

Address #1: 43-45 Hastie Avenue, Mangere Bridge, Manukau, 2022 New Zealand

Registered & physical address used from 11 Mar 2009 to 14 Jun 2017

Address #2: 43e Hastie Avenue, Mangere, Auckland

Registered address used from 11 Apr 2000 to 11 Mar 2009

Address #3: 43e Hastie Avenue, Mangere, Auckland

Physical address used from 10 Mar 1997 to 11 Mar 2009

Contact info
64 21 321900
Phone
ann@kwongson.co.nz
08 Jun 2021 nzbn-reserved-invoice-email-address-purpose
WWW.Kwongson.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Zhong, Jianhui Henry Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Zhong, Wenan Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 196
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Zhong, Wenan Ann Remuera
Auckland
1050
New Zealand
Individual Zhong, Jianhui Henry Remuera
Auckland
1050
New Zealand
Directors

Jianhui Zhong - Director

Appointment date: 06 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2008


Wenan Zhong - Director

Appointment date: 06 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2008


Jianhui Henry Zhong - Director

Appointment date: 06 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2008


Wenan Ann Zhong - Director

Appointment date: 06 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2008

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