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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Zhong, Jianhui Henry |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Zhong, Wenan Ann |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
| Shares Allocation #3 Number of Shares: 196 | |||
| Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
04 Mar 2009 - |
| Individual | Zhong, Wenan Ann |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
| Individual | Zhong, Jianhui Henry |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
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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