Asia Magnifiers Company (nz) Limited

Asia Magnifiers Company (Nz) Limited was incorporated on 31 Aug 1992 and issued a number of 9429038933202. This registered LTD company has been managed by 10 directors: Kwong Yan Poon - an active director whose contract started on 16 Dec 1992,
Tao Chi Heddy Poon - an active director whose contract started on 30 Aug 2017,
Chi Wai David Poon - an active director whose contract started on 04 Oct 2018,
Man Wai Christine Poon - an active director whose contract started on 24 Jan 2020,
Po Lin Poon - an inactive director whose contract started on 16 Dec 1992 and was terminated on 04 Oct 2018.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 21 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical).
Up until 16 Nov 2018, Asia Magnifiers Company (Nz) Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Poon, Chi Wai David (an individual) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 5500 shares) and includes
Poon, Kwong Yan - located at Castor Bay, Auckland.
The 3rd share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Poon, Man Wai Christine, located at Campbells Bay, Auckland (an individual).

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Nov 2017 to 16 Nov 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2016 to 14 Nov 2017

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered address used from 24 Nov 2015 to 24 Nov 2016

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical address used from 04 Jan 2013 to 24 Nov 2016

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered address used from 26 Nov 2012 to 24 Nov 2015

Address: C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered address used from 23 Feb 2011 to 26 Nov 2012

Address: C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical address used from 23 Feb 2011 to 04 Jan 2013

Address: C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 13 Nov 1998 to 23 Feb 2011

Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland

Registered address used from 13 Nov 1998 to 13 Nov 1998

Address: C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical address used from 01 Jan 1998 to 01 Jan 1998

Address: 5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland

Registered address used from 01 Jan 1998 to 13 Nov 1998

Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 01 Jan 1998 to 23 Feb 2011

Previous Shareholders

Kwong Yan Poon - Director

Appointment date: 16 Dec 1992

Tao Chi Heddy Poon - Director

Appointment date: 30 Aug 2017

Chi Wai David Poon - Director

Appointment date: 04 Oct 2018

Man Wai Christine Poon - Director

Appointment date: 24 Jan 2020

Po Lin Poon - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 04 Oct 2018

Kwong Him Poon - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 30 Aug 2017

Kwong Wah Poon - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 19 Sep 2013

Kwong Cheung Poon - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 28 Jun 2013

Po Sim Poon - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 28 Jun 2013

Kam Poon - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 31 Mar 2004