Hoi Kei Trading (N.z.) Limited, a registered company, was registered on 27 Feb 1992. 9429039015259 is the business number it was issued. The company has been supervised by 4 directors: Tammy Leung Kit Ming Wong - an active director whose contract began on 27 Feb 1992,
Ida Hoi Fai Wong - an active director whose contract began on 26 Mar 2018,
Andy Hoi Kei Wong - an active director whose contract began on 26 Mar 2018,
Peter Po Hon Wong - an inactive director whose contract began on 27 Feb 1992 and was terminated on 23 Jul 2019.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 145 Hingaia Road, Rd 1, Papakura, 2580 (category: registered, physical).
Hoi Kei Trading (N.z.) Limited had been using 145 Hingaia Road, Papakura Rd1, Auckland as their physical address until 03 Apr 2020.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group includes 24000 shares (48 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 13000 shares (26 per cent). Lastly there is the 3rd share allocation (13000 shares 26 per cent) made up of 1 entity.
Previous addresses
Address: 145 Hingaia Road, Papakura Rd1, Auckland New Zealand
Physical address used from 21 May 1997 to 03 Apr 2020
Address: 145 Hinaia Road, Karaka Way, R D 1, Papakura
Registered address used from 26 Feb 1996 to 26 Feb 1996
Address: 54 Haseler Crescent, Mellons Bay, Howick, Auckland
Registered address used from 26 Feb 1996 to 26 Feb 1996
Address: 145 Hingaiaroad, Karaka Way, R D 1, Papakura New Zealand
Registered address used from 26 Feb 1996 to 03 Apr 2020
Address: 145 Hingaia Road, Karaka Way, R D 1, Papakura
Registered address used from 26 Feb 1996 to 26 Feb 1996
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Individual | Wong, Tammy Leung Kit Ming |
Rd 1 Papakura 2580 New Zealand |
27 Feb 1992 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Individual | Wong, Andy Hoi Kei |
Rd 1 Papakura 2580 New Zealand |
28 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 13000 | |||
| Director | Wong, Ida Hoi Fai |
Rd 1 Papakura 2580 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Peter Po Hon |
Rd 1 Karaka Way, Papakura |
27 Feb 1992 - 10 Apr 2019 |
| Individual | Wong, Peter Po Hon |
Rd 1 Karaka Way, Papakura |
27 Feb 1992 - 10 Apr 2019 |
Tammy Leung Kit Ming Wong - Director
Appointment date: 27 Feb 1992
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 15 Jul 2020
Address: R D 1, Karaka Way, Papakura, 2580 New Zealand
Address used since 28 Jul 2015
Address: Papakura, 2580 New Zealand
Address used since 23 Jul 2019
Ida Hoi Fai Wong - Director
Appointment date: 26 Mar 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Mar 2018
Andy Hoi Kei Wong - Director
Appointment date: 26 Mar 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Mar 2018
Peter Po Hon Wong - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 23 Jul 2019
Address: R D 1, Karaka Way, Papakura, 2580 New Zealand
Address used since 28 Jul 2015
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