Kah New Zealand Limited, a registered company, was registered on 01 May 1991. 9429039113856 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company is categorised. This company has been managed by 13 directors: Su Tong Lim - an active director whose contract started on 11 Mar 1992,
Lum Kong Wong - an active director whose contract started on 11 Mar 1992,
Hui Jing Tan - an active director whose contract started on 25 Nov 2010,
Kheng Hwee Tan - an active director whose contract started on 06 Oct 2015,
Christopher Bernhard Heinrich Buhmann - an active director whose contract started on 12 Dec 2022.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 (registered address),
Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 (physical address),
Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 (service address),
Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 (delivery address) among others.
Kah New Zealand Limited had been using Wairakei Resort, State Highway 1, 3330 Wairakei, Taupo as their registered address up to 11 Oct 2019.
Previous aliases for the company, as we established at BizDb, included: from 01 May 1991 to 17 Jun 1991 they were called Meninga Holdings Limited.
Principal place of activity
Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 New Zealand
Previous addresses
Address #1: Wairakei Resort, State Highway 1, 3330 Wairakei, Taupo New Zealand
Registered & physical address used from 21 Apr 2008 to 11 Oct 2019
Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 23 Feb 2004 to 21 Apr 2008
Address #3: Level 11, Kpmg Centre, 9 Princess Street, Auckland
Physical address used from 06 Oct 2001 to 06 Oct 2001
Address #4: Level 11, Kpmg Peat Marwick Centre, 9 Princes St, Auckland
Registered address used from 06 Oct 2001 to 23 Feb 2004
Address #5: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 06 Oct 2001 to 23 Feb 2004
Address #6: 9 Princes Street, Auckland
Registered address used from 21 Feb 1992 to 06 Oct 2001
Address #7: -
Physical address used from 21 Feb 1992 to 06 Oct 2001
Basic Financial info
Total number of Shares: 11992061
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kah Motor Co Sdn Bhd |
George Town, Pulau Pinang Malaysia 10050 Malaysia |
01 May 1991 - 28 Oct 2004 |
| Entity | Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 Company Number: 80456 |
01 May 1991 - 28 Oct 2004 | |
| Other | Null - Kah Motor Co Sdn Bhd |
Singapore 408651 Singapore |
01 May 1991 - 28 Oct 2004 |
| Entity | Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 Company Number: 80456 |
01 May 1991 - 28 Oct 2004 |
Ultimate Holding Company
Su Tong Lim - Director
Appointment date: 11 Mar 1992
Address: Tanjong Bungah, Pulau Pinang, 11200 Malaysia
Address used since 28 Jul 2023
Address: Tanjung Bungah, Pulau Pinang, 11200 Malaysia
Address used since 23 Oct 2020
Address: Penang, 10200 Malaysia
Address used since 02 Nov 2017
Address: Penang, 10350 Malaysia
Address used since 16 Oct 2015
Lum Kong Wong - Director
Appointment date: 11 Mar 1992
Address: Damansara Heights, Kuala Lumpur, 50490 Malaysia
Address used since 23 Oct 2020
Address: Jalan Ipoh, Kuala Lumpur, 51200 Malaysia
Address used since 02 Nov 2017
Address: Damangara Heights, 50490 Kuala Lumpur, Malaysia
Address used since 11 Mar 1992
Hui Jing Tan - Director
Appointment date: 25 Nov 2010
Address: Tanjung Tokong, Pulau Pinang, 10470 Malaysia
Address used since 23 Oct 2020
Address: 10470 Tanung Tokong, Pulau Pinang, Malaysia
Address used since 01 Jan 2018
Address: 10350 George Town, Penang, Malaysia
Address used since 02 Nov 2017
Address: 10350 George Town, Penang, Malaysia
Address used since 25 Nov 2010
Kheng Hwee Tan - Director
Appointment date: 06 Oct 2015
Address: Singapore, 576745 Singapore
Address used since 02 Nov 2017
Address: Singapore, 574668 Singapore
Address used since 06 Oct 2015
Christopher Bernhard Heinrich Buhmann - Director
Appointment date: 12 Dec 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Jul 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Dec 2022
Atif Mohtram Khan - Director (Inactive)
Appointment date: 05 Apr 2022
Termination date: 12 Dec 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 05 Apr 2022
Cheng Yean Loh - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 30 Nov 2022
Address: Singapore, 258640 Singapore
Address used since 02 Nov 2017
Address: Singapore, 1026 Singapore
Address used since 16 Oct 2015
Jerome Weeti Katae Ruha Dyer - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 05 Apr 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 08 Nov 2019
David William Stavert - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 12 Nov 2019
ASIC Name: Kah Australia Pty. Ltd.
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 02 Nov 2017
Address: Woolloomooloo Nsw, 2011 Australia
Address: Woolloomooloo Nsw, 2011 Australia
Address: Sydney Nsw, 2011 Australia
Address used since 06 Oct 2015
Address: Taupo, 3330 New Zealand
Address used since 14 Sep 2018
Address: 640 Wairakei Drive, Taupo, 3330 New Zealand
Address used since 03 Oct 2019
Kay Jee Khoo - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 06 Oct 2015
Address: Molek Tan Iong, Tokong 10470 Penang, Malaysia
Address used since 11 Mar 1992
Chong Siang Tan - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 01 Oct 2010
Address: 10350 Penang, Malaysia,
Address used since 01 Apr 1997
Ban Huat Albert Teh - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 31 Mar 2010
Address: Kingsley Wa 6026, Australia,
Address used since 11 Mar 1992
Gim Ean Loh - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 28 Sep 1996
Address: Penang, Malaysia,
Address used since 11 Mar 1992
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