General information

Auckland Gastro Services Limited

Type: NZ Limited Company (Ltd)

9429037524029

New Zealand Business Number

971346

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Auckland Gastro Services Limited (issued an NZ business identifier of 9429037524029) was incorporated on 29 Jul 1999. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). At Hte Offices Of R P L Accountants Ltd, 1St Floor, 24 Manukau Road, Epsom, Auckland had been their registered address, up to 02 Jun 2000. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 375 shares (75% of shares), namely:
Wong, Suey Yip (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Wong, Beverley Shwu Wan (an individual) - located at Remuera, Auckland. Our data was last updated on 11 May 2025.

Current address	Type	Used since
First Floor, 24 Manukau Road, Epsom, Auckland	Physical & service	17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland	Registered	02 Jun 2000
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023	Postal	30 Jun 2020

Last updated: 11 May 2025

Directors

Name and Address	Role	Period
Philip Yum Nam Wong Remuera, Auckland, 1050 Address used since 18 Feb 2011	Director	29 Jul 1999 - current

Addresses

Previous address	Type	Period
At Hte Offices Of R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland	Registered	02 Jun 2000 - 02 Jun 2000
Rpl Accountants Ltd, Ground Floor, 3 Margot Street, Epsom, Auckland	Registered	12 Apr 2000 - 02 Jun 2000
Rpl Accountants Ltd, Ground Floor, 3 Margot Street, Epsom, Auckland	Physical	17 Dec 1999 - 17 Dec 1999
Rpl Accountants Ltd, Ground Floor, 3 Margot Street, Epsom, Auckland	Registered	17 Dec 1999 - 12 Apr 2000

Financial Data

Financial info

500

Total number of Shares

June

Annual return filing month

March

Financial report filing month

11 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 375

Shareholder Name	Address	Period
Wong, Suey Yip Individual	Remuera Auckland 1050	29 Jul 1999 - current

Shares Allocation #2 Number of Shares: 125

Shareholder Name	Address	Period
Wong, Beverley Shwu Wan Individual	Remuera Auckland	29 Jul 1999 - current

Location

Companies nearby

	Lincoln Bakery Limited 1st Floor
	Rynazi Trading Limited L 1, 24 Manukau Rd
	Ap Investment (2013) Limited 1st Floor, 24 Manukau Road
	D & L Hong Co. Limited 1st Floor, 24 Manukau Road
	Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road
	Ss (2013) Limited 1st Floor, 24 Manukau Road