General information

Ho & Wong Trustee Limited

Type: NZ Limited Company (Ltd)

9429033622828

New Zealand Business Number

1906771

Company Number

Registered

Company Status

Ho & Wong Trustee Limited (issued a New Zealand Business Number of 9429033622828) was registered on 01 Feb 2007. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 19 May 2023. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Pedder, Carole Susan (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. The third group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical & service	14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	19 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 17 Nov 2015	Director	01 Feb 2007 - current
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 18 Oct 2016 Auckland Central, Auckland, 1010 Address used since 24 May 2018	Director	01 Feb 2007 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 09 Nov 2016 Devonport, Auckland, 0624 Address used since 01 Feb 2020	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered	14 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland	Physical & registered	01 Feb 2007 - 14 Oct 2022

Financial Data

Financial info

200

Total number of Shares

November

Annual return filing month

14 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	14 Dec 2016 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	01 Feb 2007 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	01 Feb 2007 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	14 Dec 2016 - current

Location

Companies nearby

	Bob's Properties Limited 24-26 Pollen Street
	Bloomfields Garden Centre Limited 24-26 Pollen Street
	Ns Seven Holdings Limited 24-26 Pollen St
	Find My Limited 24-26 Pollen Street
	Aspiring Building Consultants Limited 24-26 Pollen Street
	Duthie And Associates Limited 24-26 Pollen Street