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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 03 Apr 2024), 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:
Zhong, Wenan Ann, located at Remuera, Auckland (an individual),
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity),
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 2023

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
Individual Zhong, Wenan Ann Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
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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