General information

C Kwok Limited

Type: NZ Limited Company (Ltd)
9429030745650
New Zealand Business Number
3754036
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

C Kwok Limited (issued a New Zealand Business Number of 9429030745650) was launched on 19 Mar 2012. 2 addresses are in use by the company: 62 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1199 Amohau Street, Rotorua, Rotorua had been their registered address, up until 14 Oct 2020. C Kwok Limited used more names, namely: C K Wok Limited from 16 Mar 2012 to 03 Apr 2012. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (25 per cent of shares), namely:
Cao, Zhan Hui (an individual) located at Rotorua, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Li, Shuqin (an individual) - located at Huntington, Hamilton. The 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Cao, Zhi Peng, located at Huntington, Hamilton (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued C Kwok Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
62 Bryce Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 14 Oct 2020
Directors
Name and Address Role Period
Shuqin Li
Huntington, Hamilton, 3210
Address used since 01 Aug 2023
Glenholme, Rotorua, 3010
Address used since 06 Nov 2018
Director 06 Nov 2018 - current
Zhi Peng Cao
Huntington, Hamilton, 3210
Address used since 01 Aug 2023
Rotorua, Rotorua, 3010
Address used since 29 Jul 2021
Director 29 Jul 2021 - current
Zhan Hui Cao
Rotorua, Rotorua, 3010
Address used since 25 Jun 2018
Eastern Beach, Auckland, 2012
Address used since 17 Nov 2017
Director 17 Nov 2017 - 06 Nov 2018
Zhitong Cao
Eastern Beach, Auckland, 2012
Address used since 26 May 2016
Director 26 May 2016 - 17 Nov 2017
Zhi Peng Cao
Rotorua, Rotorua, 3010
Address used since 27 Jun 2014
Director 04 Sep 2012 - 26 May 2016
Ruigen Guo
Owhata, Rotorua, 3010
Address used since 19 Mar 2012
Director 19 Mar 2012 - 01 Sep 2015
Kinhung Chiu
Springfield, Rotorua, 3015
Address used since 19 Mar 2012
Director 19 Mar 2012 - 01 Sep 2015
Addresses
Previous address Type Period
1199 Amohau Street, Rotorua, Rotorua, 3010 Registered & physical 25 Jun 2013 - 14 Oct 2020
12 Maple Grove, Owhata, Rotorua, 3010 Physical & registered 19 Mar 2012 - 25 Jun 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cao, Zhan Hui
Individual
Rotorua
Rotorua
3010
26 May 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Li, Shuqin
Individual
Huntington
Hamilton
3210
07 Nov 2018 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cao, Zhi Peng
Individual
Huntington
Hamilton
3210
28 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Chiu, Kinhung
Individual
Springfield
Rotorua
3015
19 Mar 2012 - 01 Sep 2015
Cao, Zhi Peng
Individual
Rotorua
Rotorua
3010
04 Sep 2012 - 26 May 2016
Guo, Ruigen
Individual
Owhata
Rotorua
3010
19 Mar 2012 - 01 Sep 2015
Cao, Zhitong
Individual
Eastern Beach
Auckland
2012
26 May 2016 - 29 Nov 2017
Kinhung Chiu
Director
Springfield
Rotorua
3015
19 Mar 2012 - 01 Sep 2015
Ruigen Guo
Director
Owhata
Rotorua
3010
19 Mar 2012 - 01 Sep 2015
Zhi Peng Cao
Director
Rotorua
Rotorua
3010
04 Sep 2012 - 26 May 2016
Location
Companies nearby
Similar companies
Haque Food Limited
1161 Amohau Street
Family House 2017 Limited
1147 Amohau Street
Sunway NZ Trading Limited
1154 Hinemoa Street
J & S Sushi Limited
1123 Eruera Street
Aorangi Peak Holding Limited
353c Mountain Road
Japanese Restaurant Limited
1123 Pukuatua Street