S & G Three Kings Limited was registered on 21 Oct 2016 and issued an NZBN of 9429043385928. This registered LTD company has been supervised by 3 directors: Shiu Sun Chung - an active director whose contract started on 21 Oct 2016,
Yau Wong Poon - an active director whose contract started on 21 Oct 2016,
Yau Wong Chung Poon - an active director whose contract started on 21 Oct 2016.
As stated in BizDb's information (updated on 31 Mar 2024), the company registered 1 address: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (category: physical, registered).
Until 03 Feb 2021, S & G Three Kings Limited had been using 206 Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Chung, Tin Yau (an individual) located at Botany Downs, Manukau postcode 2013.
The second group consists of 1 shareholder, holds 24% shares (exactly 240 shares) and includes
Chung, Ka Wing - located at Botany Downs, Manukau.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Chung, Shiu Sun, located at Botany Downs, Manukau (a director). S & G Three Kings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 206 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 08 Oct 2018 to 03 Feb 2021
Address: 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2016 to 08 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Chung, Tin Yau |
Botany Downs Manukau 2013 New Zealand |
21 Oct 2016 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Chung, Ka Wing |
Botany Downs Manukau 2013 New Zealand |
21 Oct 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Chung, Shiu Sun |
Botany Downs Manukau 2013 New Zealand |
21 Oct 2016 - |
Shares Allocation #4 Number of Shares: 260 | |||
Individual | Poon, Yau Wong |
Botany Downs Manukau 2013 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Poon, Yau Wong Chung |
Flat Bush Auckland 2019 New Zealand |
21 Oct 2016 - 02 May 2019 |
Shiu Sun Chung - Director
Appointment date: 21 Oct 2016
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 26 Jan 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Oct 2016
Yau Wong Poon - Director
Appointment date: 21 Oct 2016
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 26 Jan 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Oct 2016
Yau Wong Chung Poon - Director
Appointment date: 21 Oct 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Oct 2016
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