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Florida Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038905841
NZBN
569267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
79 Devonshire Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 22 Jun 2009

Florida Trading Company Limited, a registered company, was launched on 11 Dec 1992. 9429038905841 is the number it was issued. This company has been managed by 4 directors: Francis Chi Yee Wong - an active director whose contract began on 11 Dec 1992,
Lai Fat Tse - an inactive director whose contract began on 01 Apr 1996 and was terminated on 21 Jan 1997,
Chi Quang Huang - an inactive director whose contract began on 01 Apr 1996 and was terminated on 21 Jan 1997,
Patrick Oai Fon Kwok - an inactive director whose contract began on 01 Apr 1995 and was terminated on 30 Jun 1995.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 79 Devonshire Road, Miramar, Wellington, 6022 (types include: office, registered).
Florida Trading Company Limited had been using Level 1 32-34 Bay Road, Kilbirnie, Wellington as their registered address up until 22 Jun 2009.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24000 shares (48 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 26000 shares (52 per cent).

Addresses

Principal place of activity

79 Devonshire Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: Level 1 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 25 Jul 2000 to 22 Jun 2009

Address #2: Level 10, 21 Duchess Place, Maupuia, Wellington 6003

Physical address used from 19 May 1995 to 22 Jun 2009

Address #3: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Physical address used from 19 May 1995 to 19 May 1995

Address #4: 30 Clarence Street,, Brooklyn,, Wellington.

Registered address used from 08 Aug 1994 to 25 Jul 2000

Contact info
64 04 9720478
04 Jul 2019 Phone
fjvwong@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Individual Wang, Jueqiong Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 26000
Individual Wong, Francis Chi Yee Miramar
Wellington
6022
New Zealand
Directors

Francis Chi Yee Wong - Director

Appointment date: 11 Dec 1992

Address: Miramar, Wellington, 6022 New Zealand

Address used since 05 Jul 2015


Lai Fat Tse - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 21 Jan 1997

Address: Churton Park, Wellington,

Address used since 01 Apr 1996


Chi Quang Huang - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 21 Jan 1997

Address: Churton Park, Wellington,

Address used since 01 Apr 1996


Patrick Oai Fon Kwok - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 30 Jun 1995

Address: Mount Roskill, Auckland,

Address used since 01 Apr 1995

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