Owen K. Trading Limited, a registered company, was registered on 29 Jan 2014. 9429041051696 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 4 directors: Han Chen - an active director whose contract started on 01 Mar 2022,
Qingxia Chen - an inactive director whose contract started on 11 May 2018 and was terminated on 01 May 2023,
Han Chen - an inactive director whose contract started on 01 Oct 2016 and was terminated on 15 Nov 2018,
Qingxia Chen - an inactive director whose contract started on 29 Jan 2014 and was terminated on 01 Nov 2016.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 89 Grafton Road, Grafton, Auckland, 1010 (category: registered, service).
Owen K. Trading Limited had been using 22 Peihinga Road, Flat Bush, Auckland as their physical address until 14 Dec 2020.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chen, Qingxia (an individual) located at Flat Bush, Auckland postcode 2019,
Chen, Qingxia (a director) located at Flat Bush, Auckland postcode 2019.
Previous addresses
Address #1: 22 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 23 Nov 2018 to 14 Dec 2020
Address #2: 9 Lisnoble Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 21 May 2018 to 23 Nov 2018
Address #3: 18 Calcite Avenue, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 01 Jun 2016 to 21 May 2018
Address #4: 18 Calcite Avenue, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 01 Jun 2016 to 23 Nov 2018
Address #5: 76a Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 29 Jan 2014 to 01 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Chen, Qingxia |
Flat Bush Auckland 2019 New Zealand |
15 Nov 2018 - |
| Director | Chen, Qingxia |
Flat Bush Auckland 2019 New Zealand |
15 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Qingxia |
Flat Bush Auckland 2019 New Zealand |
29 Jan 2014 - 21 Nov 2016 |
| Individual | Chen, Han |
Flat Bush Auckland 2019 New Zealand |
21 Nov 2016 - 15 Nov 2018 |
Han Chen - Director
Appointment date: 01 Mar 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2022
Qingxia Chen - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 01 May 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Nov 2018
Han Chen - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 15 Nov 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2016
Qingxia Chen - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 01 Nov 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 May 2016
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