K L Holdings Limited was registered on 26 Aug 1993 and issued an NZ business number of 9429038804021. This registered LTD company has been supervised by 2 directors: Katherine Yin Wan Wong - an active director whose contract began on 26 Aug 1993,
Yat Wah Leung - an inactive director whose contract began on 26 Aug 1993 and was terminated on 13 Oct 2020.
According to the BizDb database (updated on 01 Apr 2024), this company uses 3 addresses: Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (postal address),
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (office address),
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (delivery address),
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (physical address) among others.
Until 22 Jul 2022, K L Holdings Limited had been using 309 Redoubt Road, Manukau, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Leung, Wendy Chi Tong (an individual) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Leung, Chi Him - located at Highland Park, Auckland.
The next share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Leung, Leo Yat Wah, located at Highland Park, Auckland (an individual). K L Holdings Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Principal place of activity
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 309 Redoubt Road, Manukau, Auckland, 2019 New Zealand
Registered & physical address used from 21 Oct 2020 to 22 Jul 2022
Address #2: 309 Redoubt Road, Manukau, Auckland New Zealand
Registered & physical address used from 19 Sep 2006 to 21 Oct 2020
Address #3: 3 Paradise Place, Pakuranga, Auckland
Registered & physical address used from 15 Jan 2003 to 19 Sep 2006
Address #4: 51a Cavendish Drive, Manukau City
Registered & physical address used from 25 Feb 2002 to 15 Jan 2003
Address #5: 10 Sharkey Street, Manukau
Physical address used from 01 Nov 1998 to 25 Feb 2002
Address #6: 180d Great South Road, Takanini, Auckland
Physical address used from 01 Nov 1998 to 01 Nov 1998
Address #7: 180d Great South Road, Takanini, Auckland
Registered address used from 31 Jul 1998 to 25 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Leung, Wendy Chi Tong |
Highland Park Auckland 2010 New Zealand |
25 Oct 2017 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Leung, Chi Him |
Highland Park Auckland 2010 New Zealand |
25 Oct 2017 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Leung, Leo Yat Wah |
Highland Park Auckland 2010 New Zealand |
26 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Katherine Yin Wan |
Manukau Auckland New Zealand |
26 Aug 1993 - 13 Oct 2020 |
Individual | Wong, Katherine Yin Wan |
Manukau Auckland New Zealand |
26 Aug 1993 - 13 Oct 2020 |
Individual | Wong, Katherine Yin Wan |
Manukau Auckland New Zealand |
26 Aug 1993 - 13 Oct 2020 |
Individual | Wong, Katherine Yin Wan |
Manukau Auckland New Zealand |
26 Aug 1993 - 13 Oct 2020 |
Individual | Wong, Katherine Yin Wan |
Manukau Auckland New Zealand |
26 Aug 1993 - 13 Oct 2020 |
Katherine Yin Wan Wong - Director
Appointment date: 26 Aug 1993
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 22 Jul 2022
Address: Manukau, Auckland, 2016 New Zealand
Address used since 09 Sep 2006
Yat Wah Leung - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 13 Oct 2020
Address: Manukau, Auckland, 2016 New Zealand
Address used since 09 Sep 2006
South 36 Limited
315a Redoubt Road
Totara Park Riding For The Disabled Incorporated
251 Redoubt Road
Totara Park Equestrian Centre Trust Board
251 Redoubt Road
Totara Park Adult Riding Club Incorporated
251 Redoubt Road
New Zealand Traditional Chen's Taichi Society Incorporated
302 Redoubt Road
Manukau Vocational Training Trust
272 Redoubt Road
Dev Enterprise Limited
53 Lawrence Crescent
Experti - Experienced Active Involvement Limited
Van Den Brink House
Lin's Investments (nz) Limited
4 Eric Rush Place
Phiev Investments Limited
31 Wairere Road
Ray Noonan Trustee Company Limited
3 Osterley Way
Romac Investments Limited
22 Amersham Way,