Kenpay International Limited

Kenpay International Limited, a registered company, was started on 30 Aug 2001. 9429036782970 is the business number it was issued. The company has been supervised by 6 directors: Illy Yu - an active director whose contract started on 01 Oct 2018,
Mubin Xu - an inactive director whose contract started on 28 Jun 2003 and was terminated on 01 Oct 2018,
Hongbing Wu - an inactive director whose contract started on 01 Sep 2004 and was terminated on 16 Aug 2009,
Hongbing Wu - an inactive director whose contract started on 19 Sep 2002 and was terminated on 20 Aug 2004,
Changyong Yu - an inactive director whose contract started on 27 May 2003 and was terminated on 20 Aug 2004.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 73A East Coast Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Kenpay International Limited had been using 28 Constellation Drive, Rosedale, Auckland as their registered address until 24 Dec 2019.
Other names used by the company, as we identified at BizDb, included: from 27 Aug 2018 to 22 Jun 2020 they were named Kenpay International Limited, from 30 Aug 2001 to 27 Aug 2018 they were named Kenprize International (N.z.) Limited.
A single entity controls all company shares (exactly 250000 shares) - Yu, Illy - located at 0620, Castor Bay, Auckland.

Principal place of activity

236 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jan 2019 to 24 Dec 2019

Address: 8a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 11 Aug 2014 to 29 Jan 2019

Address: 20a Mapau Road, Greenlane, Auckland New Zealand

Physical address used from 21 Aug 2009 to 11 Aug 2014

Address: 20a Mapau Road, Greenlane, Auckland New Zealand

Registered address used from 12 Sep 2007 to 11 Aug 2014

Address: 123d Dominion Road, Mt Eden, Auckland

Registered address used from 02 Jun 2004 to 12 Sep 2007

Address: 123d Dominion Road, Mt Eden, Auckland

Physical address used from 02 Jun 2004 to 21 Aug 2009

Address: 121 B St Johns Road, Meadowbank, Auckland

Physical address used from 31 Aug 2001 to 02 Jun 2004

Address: 121 B St Johns Road, Meadowbank, Auckland

Registered address used from 30 Aug 2001 to 02 Jun 2004

Previous Shareholders

Illy Yu - Director

Appointment date: 01 Oct 2018

Mubin Xu - Director (Inactive)

Appointment date: 28 Jun 2003

Termination date: 01 Oct 2018

Hongbing Wu - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 16 Aug 2009

Hongbing Wu - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 20 Aug 2004

Changyong Yu - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 20 Aug 2004

Xu Mubin - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 27 May 2003