Shortcuts

Master Wok Limited

Type: NZ Limited Company (Ltd)
9429038783524
NZBN
607948
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

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.

Addresses

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

Contact info
64 839 3888
13 Aug 2018 Phone
masterhousehamilton@yahoo.co.nz
13 Aug 2018 Email
www.masterhouse.co.nz
13 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lo, Sadie Shu Ying Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lo, Allan Pui Lun Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Lo, Allan Pui Lun Flagstaff
Hamilton
3210
New Zealand
Director Lo, Sadie Shu Ying Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lo, Sadie Suk Ying Flagstaff
Hamilton
3210
New Zealand
Directors

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

Nearby companies

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