General information
Hong Kong Surgery Limited
Type: NZ Limited Company (Ltd)9429036709946
New Zealand Business Number
1173440
Company Number
Registered
Company Status
Hong Kong Surgery Limited (issued a New Zealand Business Number of 9429036709946) was registered on 09 Nov 2001. 2 addresses are in use by the company: 111 Queens Road, Panmure, Auckland, 1072 (type: physical, registered). 144 Queens Road, Panmure, Auckland had been their physical address, up until 11 Aug 2014. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Winston Trustee Company Limited (an entity) located at Newmarket, Auckland,
Qiu, Wenhui (an individual) located at Sunnyhills, Auckland postcode 2010. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Queens Road, Panmure, Auckland, 1072 | Physical & registered & service | 11 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenhui Qiu
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2017
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2014 |
Director | 01 Jun 2008 - current |
|
Hongsheng Kong
Sunnyhills, Manukau, 2010
Address used since 15 Sep 2009 |
Director | 09 Nov 2001 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Queens Road, Panmure, Auckland | Physical | 20 Sep 2007 - 11 Aug 2014 |
| 66 Fordyce Avenue, Pakuranga, Auckland | Physical | 31 Oct 2002 - 20 Sep 2007 |
| 66 Fordyce Avenue, Pakuranga, Auckland | Registered | 31 Oct 2002 - 11 Aug 2014 |
| 6 Hamon Avenue, Mt Roskill, Auckland | Physical & registered | 09 Nov 2001 - 31 Oct 2002 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Entity (NZ Limited Company) |
Newmarket Auckland |
28 Oct 2011 - current |
|
Qiu, Wenhui Individual |
Sunnyhills Auckland 2010 |
28 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Winston Wanqiang Individual |
Remeura Auckland |
27 Aug 2009 - 28 Oct 2011 |
|
The Hong Kong Family Trust Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Kong, Hongsheng Individual |
Pakuranga Auckland |
27 Aug 2009 - 28 Oct 2011 |
|
Qiu, Wenhui Wendy Individual |
Pakuranga Auckland |
27 Aug 2009 - 28 Oct 2011 |
|
Kong, Hongsheng Individual |
Pakuranga Auckland |
09 Nov 2001 - 17 Sep 2004 |
|
Null - The Hong Kong Family Trust Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Qiu, Wenhui Individual |
Pakuranga Auckland |
09 Nov 2001 - 17 Sep 2004 |
Location
Companies nearby
 |
Queens Properties Limited 111 Queens Road |
|
The Guizhou Chamber Of Commerce In New Zealand Limited 113 Queens Road |
|
Hasmukh Holdings Limited 113a Queens Road |
|
Settlers Investment Limited 113 Queens Road |
|
Stitches Clothing Alterations & Tailormade Specialists Limited 01 Basin View Lane |
|
Elegance-house Of Fashion And Beauty Limited 105 Queens Road |