Kinga Radiators Nz Limited was registered on 09 Feb 2015 and issued a number of 9429041560587. This registered LTD company has been managed by 2 directors: Amy Jianping Guan - an active director whose contract began on 09 Feb 2015,
Gim Teong Ooi - an inactive director whose contract began on 09 Feb 2015 and was terminated on 20 Oct 2015.
According to BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 20F Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 650 shares are held by 1 entity, namely:
123 Casino Limited (an entity) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Liu, Hongkun - located at Rd 1, Howick. Kinga Radiators Nz Limited has been classified as "Motor vehicle part dealing - new" (ANZSIC F350430).
Other active addresses
Address #4: 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 16 Oct 2023
Address #5: 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Office address used from 01 Nov 2023
Principal place of activity
115 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Entity (NZ Limited Company) | 123 Casino Limited Shareholder NZBN: 9429037091620 |
Rd 1 Howick 2571 New Zealand |
08 Feb 2023 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Liu, Hongkun |
Rd 1 Howick 2571 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ooi, Gim Teong |
Manukau Auckland 2104 New Zealand |
09 Feb 2015 - 02 Nov 2015 |
Entity | Spiess Development Nz Limited Shareholder NZBN: 9429049795738 Company Number: 8230874 |
18 Jan 2023 - 08 Feb 2023 | |
Entity | 123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 |
Rd 1, Howick 2571 Manukau New Zealand |
09 Feb 2015 - 18 Jan 2023 |
Entity | 123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 |
Rd 1, Howick 2571 Manukau New Zealand |
09 Feb 2015 - 18 Jan 2023 |
Amy Jianping Guan - Director
Appointment date: 09 Feb 2015
Address: Whitford 2571, Auckland, 1061 New Zealand
Address used since 07 Oct 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Feb 2015
Gim Teong Ooi - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 20 Oct 2015
Address: Manukau, Auckland, 2104 New Zealand
Address used since 09 Feb 2015
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