Kong & Son Limited was incorporated on 22 Feb 2010 and issued a New Zealand Business Number of 9429031654128. This registered LTD company has been supervised by 3 directors: Angela Yee - an active director whose contract began on 22 Feb 2010,
Huile Kong - an active director whose contract began on 22 Feb 2010,
Baoqing Kong - an inactive director whose contract began on 22 Feb 2010 and was terminated on 22 Feb 2010.
As stated in our data (updated on 07 Apr 2024), this company uses 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: postal, office).
Up until 01 May 2012, Kong & Son Limited had been using 278 Broadway, Newmarket, Auckland 1023 as their physical address.
BizDb identified old names used by this company: from 22 Feb 2010 to 26 Feb 2010 they were called Kong & Son Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Kong, Huile (an individual) located at Eden Terrace, Auckland postcode 1010,
Yee, Angela (an individual) located at Eden Terrace, Auckland postcode 1010. Kong & Son Limited is categorised as "Camping equipment retailing" (ANZSIC G424120).
Principal place of activity
111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: 278 Broadway, Newmarket, Auckland 1023 New Zealand
Physical & registered address used from 22 Feb 2010 to 01 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kong, Huile |
Eden Terrace Auckland 1010 New Zealand |
03 Mar 2010 - |
| Individual | Yee, Angela |
Eden Terrace Auckland 1010 New Zealand |
03 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kong, Baoqing |
Newmarket Auckland 1023 |
22 Feb 2010 - 27 Jun 2010 |
Angela Yee - Director
Appointment date: 22 Feb 2010
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Apr 2012
Huile Kong - Director
Appointment date: 22 Feb 2010
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Apr 2012
Baoqing Kong - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 22 Feb 2010
Address: Newmarket, Auckland 1023, New Zealand
Address used since 22 Feb 2010
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