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General information

Hkd Seafood Restaurant (2006) Limited

Type: NZ Limited Company (Ltd)
9429034221624
New Zealand Business Number
1793286
Company Number
Registered
Company Status

Hkd Seafood Restaurant (2006) Limited (issued an NZ business number of 9429034221624) was registered on 30 Mar 2006. 2 addresses are in use by the company: 928 Dominion Road, Mount Roskill, Auckland, 1041 (type: physical, service). 1/23 Norana Avenue, Remuera, Auckland had been their registered address, up until 24 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Joseph Sau Hung (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wong, Karen Yuet Ha (an individual) - located at Remuera, Auckland. Our information was updated on 25 Mar 2024.

Current address Type Used since
928 Dominion Road, Mount Roskill, Auckland, 1041 Physical & service & registered 24 Jun 2013
Last updated:
Directors
Name and Address Role Period
Karen Yuet Ha Wong
Mount Roskill, Auckland, 1041
Address used since 14 Jun 2013
Director 30 Mar 2006 - current
Joseph Sau Hung Wong
Mount Roskill, Auckland, 1041
Address used since 14 Jun 2013
Director 30 Mar 2006 - current
Addresses
Previous address Type Period
1/23 Norana Avenue, Remuera, Auckland Registered 23 Mar 2010 - 24 Jun 2013
928 Dominion Rd, Mt Roskill, Auckland Physical 19 May 2009 - 24 Jun 2013
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Physical 30 Mar 2006 - 19 May 2009
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Registered 30 Mar 2006 - 23 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Joseph Sau Hung
Individual 		Remuera
Auckland
1050 		30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Karen Yuet Ha
Individual 		Remuera
Auckland
1050 		30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Wu, Jun Rong
Individual 		New Lynn
Auckland
 30 Mar 2006 - 20 Jul 2011
Chung, Kwai Fong
Individual 		Avondale
Auckland
 30 Mar 2006 - 22 Dec 2014
Location
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