Kyanite Property Services Limited, a registered company, was launched on 10 Nov 2015. 9429042062264 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. This company has been run by 2 directors: Kwan Hang Cheung - an active director whose contract started on 10 Nov 2015,
Ian Fong - an inactive director whose contract started on 10 Nov 2015 and was terminated on 31 Jul 2020.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 22 Thornbury Crescent, East Tamaki Heights, Auckland, 2016 (types include: registered, physical).
Kyanite Property Services Limited had been using 66 Burswood Drive, Burswood, Auckland as their physical address up to 02 Dec 2020.
A total of 150 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly the 3rd share allocation (50 shares 33.33%) made up of 2 entities.
Principal place of activity
66 Burswood Drive, Burswood, Auckland, 2013 New Zealand
Previous address
Address: 66 Burswood Drive, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 10 Nov 2015 to 02 Dec 2020
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | A & B Trustee 2011 Limited |
Albany Auckland 0632 New Zealand |
02 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cheung, Kwan Hang |
East Tamaki Heights Auckland 2016 New Zealand |
10 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Fong, Ian |
East Tamaki Auckland 2013 New Zealand |
10 Nov 2015 - |
| Director | Ian Fong |
Burswood Auckland 2013 New Zealand |
10 Nov 2015 - |
Kwan Hang Cheung - Director
Appointment date: 10 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Nov 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Dec 2018
Ian Fong - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 31 Jul 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 10 Nov 2015
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