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Three Kingdom Limited

Type: NZ Limited Company (Ltd)
9429042247500
NZBN
5917371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11d Blackburn Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Jul 2017
11d Blackburn Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 15 Jul 2019

Three Kingdom Limited, a registered company, was started on 18 Mar 2016. 9429042247500 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Huiwen Lu - an active director whose contract began on 18 Mar 2016,
Wenbin Hei - an active director whose contract began on 18 Mar 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 11D Blackburn Road, East Tamaki, Auckland, 2013 (type: postal, office).
Three Kingdom Limited had been using 40A Carr Road, Three Kings, Auckland as their physical address until 17 Jul 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 450 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 550 shares (55%).

Addresses

Principal place of activity

11d Blackburn Road, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 40a Carr Road, Three Kings, Auckland, 1042 New Zealand

Physical & registered address used from 18 Mar 2016 to 17 Jul 2017

Contact info
64 21 2440806
Phone
aloe90@hotmail.com
15 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Lu, Huiwen Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 550
Director Hei, Wenbin Eden Terrace
Auckland
1024
New Zealand
Directors

Huiwen Lu - Director

Appointment date: 18 Mar 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Mar 2016


Wenbin Hei - Director

Appointment date: 18 Mar 2016

Address: Eden Terrace, Auckland, 1024 New Zealand

Address used since 18 Mar 2016

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