Master Wok Limited, a registered company, was launched on 15 Oct 1993. 9429038783524 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Allan Pui Lun Lo - an active director whose contract started on 15 Oct 1993,
Sadie Shu Ying Lo - an active director whose contract started on 15 Oct 1993.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Master Wok Limited had been using 39 Thackeray Street, Hamilton as their physical address until 07 Apr 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 21 Aug 2006 to 07 Apr 2021
Address: C/- Ken F. W. Chung, 39 Thackeray Street, Hamilton
Physical address used from 02 Sep 1998 to 21 Aug 2006
Address: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 11 Jun 1997 to 07 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lo, Sadie Shu Ying |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lo, Allan Pui Lun |
Flagstaff Hamilton 3210 New Zealand |
15 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Lo, Allan Pui Lun |
Flagstaff Hamilton 3210 New Zealand |
15 Oct 1993 - |
| Director | Lo, Sadie Shu Ying |
Flagstaff Hamilton 3210 New Zealand |
28 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lo, Sadie Suk Ying |
Flagstaff Hamilton 3210 New Zealand |
15 Oct 1993 - 28 Jan 2016 |
Allan Pui Lun Lo - Director
Appointment date: 15 Oct 1993
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Aug 2015
Sadie Shu Ying Lo - Director
Appointment date: 15 Oct 1993
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Aug 2015
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
Nz Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street