General information

Chow & Tong Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032516128
New Zealand Business Number
2182148
Company Number
Registered
Company Status

Chow & Tong Trust Company Limited (NZBN 9429032516128) was registered on 20 Oct 2008. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 01 Sep 2010. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150 shares (25% of shares), namely:
Chow, Chi Kin Kenneth (a director) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 25% of all shares (150 shares); it includes
Chow, Kin Yan Leslie (a director) - located at West Harbour, Auckland. Moving on to the next group of shareholders, share allocation (300 shares, 50%) belongs to 1 entity, namely:
Chow, Tong Man Ling Winnie, located at West Harbour, Auckland (a director). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 01 Sep 2010
Directors
Name and Address Role Period
Tong Man Ling Winnie Chow
West Harbour, Auckland, 0618
Address used since 20 Oct 2008
Director 20 Oct 2008 - current
Tong Manling Winnie Chow
West Harbour, Auckland, 0618
Address used since 20 Oct 2008
Director 20 Oct 2008 - current
Chi Kin Kenneth Chow
West Harbour, Auckland, 0618
Address used since 27 Aug 2019
Director 27 Aug 2019 - current
Kin Yan Leslie Chow
West Harbour, Auckland, 0618
Address used since 27 Aug 2019
Director 27 Aug 2019 - current
Shin Cheung Wilson Chow
West Harbour, Auckland, 0618
Address used since 20 Oct 2008
Director 20 Oct 2008 - 27 Aug 2019
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 07 Sep 2009 - 01 Sep 2010
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland Physical & registered 20 Oct 2008 - 07 Sep 2009
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Chow, Chi Kin Kenneth
Director
West Harbour
Auckland
0618
04 Jun 2020 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Chow, Kin Yan Leslie
Director
West Harbour
Auckland
0618
04 Jun 2020 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Chow, Tong Man Ling Winnie
Director
West Harbour
Auckland
0618
05 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Chow, Shin Cheung Wilson
Individual
West Harbour
Auckland
0618
20 Oct 2008 - 04 Jun 2020
Chow, Tong Manling Winnie
Individual
West Harbour
Auckland
0618
20 Oct 2008 - 05 Aug 2020
Location
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