Kiwi Link Travel Limited was incorporated on 05 Oct 2010 and issued an NZ business identifier of 9429031366380. This removed LTD company has been run by 2 directors: Lue Huang - an active director whose contract started on 10 Aug 2011,
Cheng Cheng Wang - an inactive director whose contract started on 05 Oct 2010 and was terminated on 10 Aug 2011.
As stated in our data (updated on 26 Mar 2024), this company filed 1 address: 34 Dunkerron Avenue, Epsom, Auckland, 1051 (types include: physical, service).
Until 26 Nov 2015, Kiwi Link Travel Limited had been using Flat 4, 155 Gillies Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Sim, Siew Eng (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Li, Bin - located at Silverdale, Silverdale.
The 3rd share allotment (30 shares, 30%) belongs to 1 entity, namely:
Huang, Lue, located at Epsom, Auckland (an individual). Kiwi Link Travel Limited was classified as "Road passenger transport nec" (ANZSIC I462320).
Previous address
Address: Flat 4, 155 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Oct 2010 to 26 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Sim, Siew Eng |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Aug 2011 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Li, Bin |
Silverdale Silverdale 0932 New Zealand |
05 Oct 2010 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Huang, Lue |
Epsom Auckland 1051 New Zealand |
05 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Cheng Cheng |
Epsom Auckland 1023 New Zealand |
05 Oct 2010 - 16 Aug 2011 |
Individual | Yang, Yuan Shuo |
Fairview Heights North Shore City 0632 New Zealand |
05 Oct 2010 - 16 Aug 2011 |
Director | Cheng Cheng Wang |
Epsom Auckland 1023 New Zealand |
05 Oct 2010 - 16 Aug 2011 |
Lue Huang - Director
Appointment date: 10 Aug 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Nov 2015
Cheng Cheng Wang - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 10 Aug 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Sep 2010
Cornucopia Investments Limited
38 Dunkerron Avenue
H & J Zhu Investment Limited
26 Dunkerron Avenue
Physio Fix Limited
109 Great South Road
Brunton (nz) Limited
109 Great South Road
Bizex Limited
109 Great South Road
Brunton Enterprise Systems Limited
109 Great South Road
Crown Eftpose Limited
C/-newton Law
Falke Services Limited
Unit 42/22 Normanby Rd
Getapartybus Limited
721a Remuera Rd
Grey Hill Investments Limited
Floor 1, 103 Carlton Gore Road
Imanage Property Limited
C/- First Floor, 217 Great South Road
Jasmon Limited
19 Davis Cresent