Hop Lee & Co Limited, a registered company, was launched on 18 Oct 1973. 9429040527376 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Steven Fong - an active director whose contract started on 24 Feb 2016,
Andrew Yit Gee Fong - an active director whose contract started on 24 Feb 2016,
Leanne Yee - an active director whose contract started on 16 Mar 2016,
Leung Kui Fong - an inactive director whose contract started on 18 Oct 1973 and was terminated on 25 May 2016,
Quong Tong - an inactive director whose contract started on 18 Oct 1973 and was terminated on 17 Feb 1995.
Updated on 17 May 2024, our database contains detailed information about 1 address: Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, service).
Hop Lee & Co Limited had been using 7 Hall Street, Pukekohe, Pukekohe as their physical address until 18 Nov 2019.
A total of 4000 shares are allotted to 8 shareholders (5 groups). The first group consists of 1000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 750 shares (18.75 per cent). Lastly the next share allotment (750 shares 18.75 per cent) made up of 1 entity.
Previous addresses
Address: 7 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Feb 2012 to 18 Nov 2019
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 22 Nov 2010 to 10 Feb 2012
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 04 Dec 2003 to 22 Nov 2010
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 03 Dec 2002 to 04 Dec 2003
Address: C/o D T Morris, Chartered Accountant, 23 Hall St, Pukekohe
Physical & registered address used from 01 Jul 1997 to 03 Dec 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Fong, Pik Yuk |
Tuakau Pukekohe 2121 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Fong, Dylan Jovi |
Blockhouse Bay Auckland 0600 New Zealand |
14 Jul 2016 - |
| Individual | Fong, Vanessa Joy |
Mangere Bridge Auckland 2151 New Zealand |
14 Jul 2016 - |
| Individual | Fong, Alex Roy |
Mangere Bridge Auckland 2151 New Zealand |
14 Jul 2016 - |
| Individual | Fong, Li Qing |
Mangere Bidge Auckland 2151 New Zealand |
14 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Director | Fong, Steven |
Pukekohe 2120 New Zealand |
14 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Director | Fong, Andrew Yit Gee |
Pukekohe 2120 New Zealand |
14 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 750 | |||
| Director | Yee, Leanne |
Pukekohe Pukekohe 2120 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fong, Szeto Pik Yuk |
Tuakau Pukekohe 2121 New Zealand |
18 Oct 1973 - 31 Oct 2023 |
| Individual | Fong, Leung Kui |
Pukekohe |
18 Oct 1973 - 14 Jul 2016 |
Steven Fong - Director
Appointment date: 24 Feb 2016
Address: Pukekohe, 2120 New Zealand
Address used since 24 Feb 2016
Andrew Yit Gee Fong - Director
Appointment date: 24 Feb 2016
Address: Pukekohe, 2120 New Zealand
Address used since 24 Feb 2016
Leanne Yee - Director
Appointment date: 16 Mar 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Mar 2016
Leung Kui Fong - Director (Inactive)
Appointment date: 18 Oct 1973
Termination date: 25 May 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 14 Dec 2015
Quong Tong - Director (Inactive)
Appointment date: 18 Oct 1973
Termination date: 17 Feb 1995
Address: Pukekohe,
Address used since 18 Oct 1973
Never Walk Alone Development Trust
11 Hall Street
C3f Limited
174 King Street
Bilbrough Independent Trustees Limited
8 Hall Street
Webb Morice Limited
8 Hall Street
Pukekohe Trustee Services Limited
8 Hall Street
Line Direct Limited
8 Hall Street