General information

E320 Limited

Type: NZ Limited Company (Ltd)
9429042246183
New Zealand Business Number
5919248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

E320 Limited (issued an NZ business number of 9429042246183) was incorporated on 17 Mar 2016. 7 addresess are currently in use by the company: 117 Clevely Line, Rd 8, Palmerston North, 4478 (type: registered, service). 208B East Coast Road, Forrest Hill, Auckland had been their registered address, until 17 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Stephen Gary (a director) located at Rd 8, Palmerston North postcode 4478. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kong, Chow Oon (a director) - located at Forrest Hill, Auckland. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued E320 Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
208b East Coast Road, Forrest Hill, Auckland, 0620 Office & postal & delivery 02 Sep 2020
63 Sylvia Road, Hillcrest, Auckland, 0627 Registered & physical & service 17 Feb 2021
117 Clevely Line, Rd 8, Palmerston North, 4478 Registered & service 06 Sep 2023
Contact info
64 21 935693
Phone (Secondary)
64 21 2252550
Phone (Primary)
7fatcowslimited@gmail.com
Email (Secondary)
timkong@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Chow Oon Kong
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 09 Feb 2021
Director 17 Mar 2016 - current
Stephen Gary Clark
Rd 8, Palmerston North, 4478
Address used since 29 Aug 2023
Hillcrest, Auckland, 0627
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Chow Oon Kong
Forrest Hill, Auckland, 0620
Address used since 30 Sep 2016
Milford, Auckland, 0620
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Addresses
Principal place of activity
208b East Coast Road , Forrest Hill , Auckland , 0620
Previous address Type Period
208b East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical 13 Jul 2020 - 17 Feb 2021
63 Sylvia Road, Hillcrest, Auckland, 0627 Physical & registered 17 Mar 2016 - 13 Jul 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Stephen Gary
Director
Rd 8
Palmerston North
4478
17 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kong, Chow Oon
Director
Forrest Hill
Auckland
0620
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Kong, Timothy Chow Oon
Director
Milford
Auckland
0620
17 Mar 2016 - 20 Apr 2016
Location
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