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Hong Kong Holdings Limited

Type: NZ Limited Company (Ltd)
9429039958426
NZBN
238593
Company Number
Registered
Company Status
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
237 Edgeware Road
Edgeware
Christchurch 8013
New Zealand
Office & delivery address used since 27 Mar 2020
237 Edgeware Road
Edgeware
Christchurch 8013
New Zealand
Registered & physical & service address used since 06 Apr 2020

Hong Kong Holdings Limited was registered on 26 Mar 1984 and issued an NZBN of 9429039958426. This registered LTD company has been run by 2 directors: Kin Po Leung - an active director whose contract started on 01 Mar 1992,
Maureen Leung - an inactive director whose contract started on 01 Mar 1992 and was terminated on 02 May 2000.
As stated in BizDb's information (updated on 01 Mar 2024), this company registered 1 address: 237 Edgeware Road, Edgeware, Christchurch, 8013 (category: registered, physical).
Until 06 Apr 2020, Hong Kong Holdings Limited had been using 10 Idris Road, Christchurch as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 11000 shares are held by 1 entity, namely:
Leung, Kin Po (an individual) located at Edgeware, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 9000 shares) and includes
Leung, Maureen - located at Christchurch Central, Christchurch. Hong Kong Holdings Limited was categorised as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).

Addresses

Principal place of activity

237 Edgeware Road, Edgeware, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 10 Idris Road, Christchurch New Zealand

Registered address used from 01 Apr 1998 to 06 Apr 2020

Address #2: 10 Idris Rod, Christchurch

Registered address used from 01 Apr 1998 to 01 Apr 1998

Address #3: 163 High Street, Christchurch

Registered address used from 04 Apr 1997 to 01 Apr 1998

Address #4: 7a Cintra Place, Christchurch

Registered address used from 01 Oct 1992 to 04 Apr 1997

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: C/o Kin Po Leung, 10 Idris Road, Christchurch

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: 10 Idris Road, Christchurch New Zealand

Physical address used from 19 Feb 1992 to 06 Apr 2020

Contact info
64 21 662111
Phone
kinleung@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Leung, Kin Po Edgeware
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Leung, Maureen Christchurch Central
Christchurch
8013
New Zealand
Directors

Kin Po Leung - Director

Appointment date: 01 Mar 1992

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 27 Mar 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 Mar 2010


Maureen Leung - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 02 May 2000

Address: Christchurch,

Address used since 01 Mar 1992

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