Dominion 267 Limited (New Zealand Business Number 9429033213194) was registered on 06 Aug 2007. 2 addresses are in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, until 21 Sep 2021. Dominion 267 Limited used other names, namely: Dominion 257 Limited from 06 Aug 2007 to 08 Aug 2007. 1000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 125 shares (12.5 per cent of shares), namely:
Heritage Law Trustees Limited (an entity) located at Auckland Cbd, Auckland postcode 1010,
Wong, Cho Kin (an individual) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 5 shareholders hold 12.5 per cent of all shares (exactly 125 shares); it includes
Merlion Trustees No.1 Limited (an entity) - located at Auckland Central, Auckland,
Ko, Wai Lin (an individual) - located at 41 Man Yue Street, Hunghom, Kowloon, Hong Kong,
Wong, Cho Kin (an individual) - located at Rd 2, Dairy Flat. Moving on to the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Yeung, Hin Man, located at Northcote, Auckland (an individual). The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 21 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Lai Keng Siew
Sandringham, Auckland, 1025
Address used since 24 Jun 2013 |
Director | 06 Aug 2007 - current |
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 24 Jun 2013 |
Director | 06 Aug 2007 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 24 Jun 2013 |
Director | 06 Aug 2007 - 05 Aug 2019 |
Previous address | Type | Period |
---|---|---|
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 11 Aug 2014 - 21 Sep 2021 |
C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckalnd, 1023 | Physical & registered | 02 Jul 2013 - 11 Aug 2014 |
C/-carlton Dfk Chartered Accountants, 135 Broadway, Newmarket | Registered | 06 Aug 2007 - 02 Jul 2013 |
C/-carlton Dfk Chartered Accountants, 135 Broadway, Newmarket, Auckland | Physical | 06 Aug 2007 - 02 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
17 Mar 2022 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Ko, Wai Lin Individual |
41 Man Yue Street, Hunghom Kowloon, Hong Kong |
06 Aug 2007 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
06 Aug 2007 - current |
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
06 Aug 2007 - current |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeung, Hin Man Individual |
Northcote Auckland 0627 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Phillip Individual |
Highland Park Auckland 2010 |
06 Aug 2007 - current |
Lam, Jin-man Juliana Chung Individual |
Remuera Auckland 1050 |
06 Aug 2007 - current |
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Siew, Lai Keng Individual |
Sandringham Auckland 1025 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
06 Aug 2007 - 08 Mar 2017 |
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
06 Aug 2007 - 27 Feb 2014 |
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