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Registered document

18 November 2014 11:23:44
File Annual Return
Julie NELSON ( MCGREGOR BAILEY AND CO. )
P O Box 47129
Ponsonby
Auckland 1144
New Zealand
2014

Ultimate holding company

No

Required addresses

2 Crummer Road, Ponsonby, Auckland , New Zealand
15a Sylvania Crescent, Lynfield, Auckland , New Zealand

Optional addresses

 
 

Directors

Stephen CHAN
22a Waimea Lane, Remuera, Auckland, 1050 , New Zealand
12 Sep 2003
Chan Fai CHEUNG
11 Wynne Gray Avenue, Stonefields, Auckland, 1072 , New Zealand
12 Sep 2003
Dennis LEE
15a Sylvania Crescent, Lynfield, Auckland, 1042 , New Zealand
12 Sep 2003
King Cheun TSUI
58 Codrington Crescent, Mission Bay, Auckland, 1071 , New Zealand
12 Sep 2003
 

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

Dennis LEE
15a Sylvania Crescent, Lynfield, Auckland, 1042 , New Zealand
 
Sandra HOCKINGS-LEE
15a Sylvania Crescent, Lynfield, Auckland, 1042 , New Zealand
 
SCO TRUSTEES NO. 1 LIMITED
222 Kitchener Road, Milford, Auckland 1309, Null , New Zealand
 
Stephanie Amanda CHAN
22a Waimea Lane, Remuera, Auckland, 1050 , New Zealand
 
Stephen CHAN
22a Waimea Lane, Remuera, Auckland, 1050 , New Zealand
 
Fai Chan CHEUNG
11 Wynne Gray Avenue, Stonefields, Auckland, 1072 , New Zealand
 
Mei Lai CHEUNG
11 Wynne Gray Avenue, Stonefields, Auckland, 1072 , New Zealand
 
King Chuen TSUI
58 Codrington Crescent, Mission Bay, Auckland, 1071 , New Zealand
 
Kit Ping TAM
20 Rewarewa Road, Te Atatu, Auckland ,
 
 

Annual Return Information

Julie NELSON
Authorised Person
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