General information

Dominion 267 Limited

Type: NZ Limited Company (Ltd)
9429033213194
New Zealand Business Number
1971981
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
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
Shares Allocation #2 Number of Shares: 125
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
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Yeung, Hin Man
Individual
Northcote
Auckland
0627
06 Aug 2007 - current
Shares Allocation #4 Number of Shares: 125
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
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Siew, Lai Keng
Individual
Sandringham
Auckland
1025
06 Aug 2007 - current

Historic shareholders

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
Location
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