Hoi Kei Investments (N.z.) Limited, a registered company, was started on 27 Feb 1992. 9429039015402 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Tammy Leung Kit Ming Wong - an active director whose contract started on 27 Feb 1992,
Po Hon Peter Wong - an active director whose contract started on 27 Feb 1992,
Ida Hoi Fai Wong - an active director whose contract started on 26 Mar 2018,
Andy Hoi Kei Wong - an active director whose contract started on 26 Mar 2018,
Peter Po Hon Wong - an inactive director whose contract started on 27 Feb 1992 and was terminated on 23 Jul 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 145 Hingaia Road, Karaka Way, R D 1, Papakura, 2580 (category: registered, physical).
Hoi Kei Investments (N.z.) Limited had been using 54 Haseler Crescent, Mellons Bay, Auckland as their registered address until 26 Feb 1996.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 4000 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (30 per cent). Finally the third share allocation (3000 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 54 Haseler Crescent, Mellons Bay, Auckland
Registered address used from 26 Feb 1996 to 26 Feb 1996
Address #2: 145 Hingaia Road, Karaka Way, R D 1, Papakura New Zealand
Registered address used from 26 Feb 1996 to 03 Apr 2020
Address #3: 145 Hinaia 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: 10000
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: 4000 | |||
| Director | Wong, Tammy Leung Kit Ming |
Rd 1 Papakura, 2580 New Zealand |
29 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Wong, Andy Hoi Kei |
Rd 1 Papakura 2580 New Zealand |
28 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Director | Wong, Ida Hoi Fai |
Rd 1 Papakura 2580 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Po Hon (peter) |
Papakura R D 1, Auckland |
27 Feb 1992 - 10 Apr 2019 |
| Individual | Wong, Po Hon (peter) |
Papakura R D 1, Auckland |
27 Feb 1992 - 10 Apr 2019 |
| Individual | Leung, Kit Ming (tammy) |
Papakura R D 1, Auckland |
27 Feb 1992 - 29 Mar 2018 |
Tammy Leung Kit Ming Wong - Director
Appointment date: 27 Feb 1992
Address: Rd1, Papakura, 2580 New Zealand
Address used since 15 Jul 2020
Address: Karaka Way, Papakura, Auckland, 2580 New Zealand
Address used since 28 Jul 2015
Address: Papakura, Auckland, 2580 New Zealand
Address used since 23 Jul 2019
Po Hon Peter Wong - Director
Appointment date: 27 Feb 1992
Address: Karaka Way, Papakura, Auckland, 2580 New Zealand
Address used since 28 Jul 2015
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: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Jul 2018
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