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Kiwi Link Travel Limited

Type: NZ Limited Company (Ltd)
9429031366380
NZBN
3144886
Company Number
Removed
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
34 Dunkerron Avenue
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 26 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Sim, Siew Eng Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Li, Bin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Huang, Lue Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Cheng Cheng Epsom
Auckland
1023
New Zealand
Individual Yang, Yuan Shuo Fairview Heights
North Shore City
0632
New Zealand
Director Cheng Cheng Wang Epsom
Auckland
1023
New Zealand
Directors

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

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