Wing Chuen Investment Properties Limited
Type: NZ Limited Company (Ltd)Wing Chuen Investment Properties Limited (issued an NZBN of 9429033907611) was registered on 25 Aug 2006. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 30 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ko, Albert Pak Hong (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ko, Emily (an individual) - located at Glendowie, Auckland. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Pak Hong Ko
Glendowie, Auckland, 1071
Address used since 26 Nov 2020
Stonefields, Auckland, 1072
Address used since 04 Feb 2019
Greenlane, Auckland, 1051
Address used since 23 Nov 2015 |
Director | 25 Aug 2006 - current |
|
Emily Ko
Glendowie, Auckland, 1071
Address used since 26 Nov 2020
Greenlane, Auckland, 1051
Address used since 15 Nov 2017
Stonefields, Auckland, 1072
Address used since 04 Feb 2019
One Tree Hill, Auckland, 1051
Address used since 23 Nov 2015 |
Director | 25 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 18 Feb 2021 - 30 Mar 2022 |
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Sep 2020 - 18 Feb 2021 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 25 Nov 2019 - 24 Sep 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 01 Dec 2015 - 25 Nov 2019 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Dec 2009 - 01 Dec 2015 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 25 Aug 2006 - 09 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Albert Pak Hong Individual |
Glendowie Auckland 1071 |
25 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Emily Individual |
Glendowie Auckland 1071 |
25 Aug 2006 - current |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |