Khmg Investment Management Limited, a registered company, was started on 15 Aug 2016. 9429042515883 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been managed by 3 directors: Fei Yu - an active director whose contract began on 05 Jul 2020,
Tony Tian Li Hou - an active director whose contract began on 05 Jul 2020,
Xiaofan Lian - an inactive director whose contract began on 15 Aug 2016 and was terminated on 05 Jul 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 (office address),
Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 (delivery address),
Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 (registered address),
Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 (physical address) among others.
Khmg Investment Management Limited had been using 50 Pollen Street, Grey Lynn, Auckland as their registered address until 13 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 50 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Aug 2019 to 13 Jul 2020
Address #2: 586 Grest South Road, Ellerslie, Auckland, 0743 New Zealand
Registered & physical address used from 06 Nov 2017 to 07 Aug 2019
Address #3: 34 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2016 to 06 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Yu, Fei |
Schnapper Rock Auckland 0632 New Zealand |
05 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lian, Xiaofan |
Schnapper Rock Auckland 0632 New Zealand |
15 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hou, Tony Tian Li |
Highland Park Auckland 2010 New Zealand |
08 Jun 2019 - |
Fei Yu - Director
Appointment date: 05 Jul 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Jul 2020
Tony Tian Li Hou - Director
Appointment date: 05 Jul 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Jul 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 05 Jul 2020
Xiaofan Lian - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 05 Jul 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
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