Hung Key (nz) Trading Development Co Limited

Hung Key (Nz) Trading Development Co Limited was registered on 15 Dec 1992 and issued an NZBN of 9429038913945. The registered LTD company has been supervised by 4 directors: Janet Lap Ching Yau Kee - an active director whose contract began on 30 Dec 2014,
Fong Chun Yau - an inactive director whose contract began on 05 Feb 1993 and was terminated on 30 Dec 2014,
John Baird Campbell - an inactive director whose contract began on 10 Dec 1992 and was terminated on 24 Feb 1993,
Hugh Edward Staples Hamilton - an inactive director whose contract began on 10 Dec 1992 and was terminated on 24 Feb 1993.
According to BizDb's information (last updated on 23 Apr 2024), this company filed 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical).
Up until 11 Apr 2011, Hung Key (Nz) Trading Development Co Limited had been using Gary Berntsen Accounting & Taxation, Desco Centre, 163 Tennyson Street, Napier as their registered address.
BizDb identified former names for this company: from 15 Dec 1992 to 19 Jul 1993 they were called Grey Nurse Holdings (No.3) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Yau, Lap Ching (an individual) located at Onekawa, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yau, Kai Ming - located at Tamatea, Napier.

Previous addresses

Address #1: Gary Berntsen Accounting & Taxation, Desco Centre, 163 Tennyson Street, Napier New Zealand

Registered address used from 11 Jun 1998 to 11 Apr 2011

Address #2: 6 Elliott Street, Napier

Registered address used from 11 Jun 1998 to 11 Jun 1998

Address #3: 6 Elliott Street, Napier

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 163 Tennyson Street, Napier New Zealand

Physical address used from 01 Jul 1997 to 11 Apr 2011

Address #5: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 28 Feb 1997 to 11 Jun 1998

Address #6: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 27 Aug 1994 to 28 Feb 1997

Address #7: Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau

Registered address used from 04 Mar 1993 to 27 Aug 1994

Previous Shareholders

Janet Lap Ching Yau Kee - Director

Appointment date: 30 Dec 2014

Fong Chun Yau - Director (Inactive)

Appointment date: 05 Feb 1993

Termination date: 30 Dec 2014

John Baird Campbell - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 24 Feb 1993

Hugh Edward Staples Hamilton - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 24 Feb 1993