Companies Office logo Companies Register homepage

Registered document

22 November 2016 10:05:37
Annual Return Filed
Julie NELSON ( MCGREGOR BAILEY AND CO. )
P O Box 47129
Ponsonby
Auckland 1144
New Zealand
2016

Ultimate holding company

No

Required addresses

2 Crummer Road, Ponsonby, Auckland, 1021 , New Zealand
15a Sylvania Crescent, Lynfield, Auckland, 1042 , New Zealand

Optional addresses

 

 

Directors

Stephen CHAN
22a Waimea Lane, Remuera, Auckland, 1050 , New Zealand
12 Sep 2003

Chan Fai CHEUNG
52 Searle Street, 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
52 Searle Street, Stonefields, Auckland, 1072 , New Zealand
 
Mei Lai CHEUNG
52 Searle Street, 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

Select Your Organisation