Loo & Koo Migration Services Limited was started on 17 Sep 2014 and issued a New Zealand Business Number of 9429041414750. The registered LTD company has been supervised by 3 directors: Fui Loong Chan - an active director whose contract began on 17 Sep 2014,
Arthur Loo - an active director whose contract began on 17 Sep 2014,
Soon Hoe Lim - an active director whose contract began on 17 Sep 2014.
As stated in our data (last updated on 08 Apr 2024), this company registered 1 address: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 600 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 199 shares are held by 2 entities, namely:
Jsl Trustee (No.1) Limited (an entity) located at Epsom, Auckland postcode 1023,
Lee, Bibiana Win Lee (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.17% shares (exactly 1 share) and includes
Lee, Bibiana Win Lee - located at Onehunga, Auckland.
The third share allotment (199 shares, 33.17%) belongs to 2 entities, namely:
Verbiesen, Arnoldus Wilhemus Maria, located at Ponsonby, Auckland (an individual),
Chan, Fui Loong, located at Ponsonby, Auckland (a director). Loo & Koo Migration Services Limited was categorised as "Migration consulting and service" (business classification M699940).
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Jsl Trustee (no.1) Limited Shareholder NZBN: 9429046011572 |
Epsom Auckland 1023 New Zealand |
02 Jun 2022 - |
| Individual | Lee, Bibiana Win Lee |
Onehunga Auckland 1061 New Zealand |
02 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Bibiana Win Lee |
Onehunga Auckland 1061 New Zealand |
02 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Individual | Verbiesen, Arnoldus Wilhemus Maria |
Ponsonby Auckland 1011 New Zealand |
07 Nov 2022 - |
| Director | Chan, Fui Loong |
Ponsonby Auckland 1011 New Zealand |
17 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 199 | |||
| Individual | Ng, Peter |
Remuera Auckland 1050 New Zealand |
07 Nov 2022 - |
| Individual | Loo, Jennie Suk-ching |
Remuera Auckland 1050 New Zealand |
07 Nov 2022 - |
| Director | Loo, Arthur |
Remuera Auckland 1050 New Zealand |
17 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Chan, Fui Loong |
Ponsonby Auckland 1011 New Zealand |
17 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Loo, Arthur |
Remuera Auckland 1050 New Zealand |
17 Sep 2014 - |
Fui Loong Chan - Director
Appointment date: 17 Sep 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
Arthur Loo - Director
Appointment date: 17 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Soon Hoe Lim - Director
Appointment date: 17 Sep 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Sep 2014
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