Kmall Limited was registered on 16 Oct 2013 and issued a New Zealand Business Number of 9429030024724. This registered LTD company has been managed by 2 directors: Yongtao Jiang - an active director whose contract started on 16 Oct 2013,
Jingcheng Xu - an active director whose contract started on 16 Oct 2013.
As stated in BizDb's data (updated on 25 Apr 2024), this company uses 1 address: 3 Atlas Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 05 Jul 2018, Kmall Limited had been using 12D Ashfield Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Huang, Shougang (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Jiang, Yongtao - located at Rothesay Bay, Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Xu, Jingcheng, located at Glenfield, Auckland (a director). Kmall Limited was categorised as "Direct selling nec" (ANZSIC G431040).
Previous address
Address: 12d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 16 Oct 2013 to 05 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Huang, Shougang |
Greenhithe Auckland 0632 New Zealand |
15 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Jiang, Yongtao |
Rothesay Bay Auckland 0630 New Zealand |
16 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Xu, Jingcheng |
Glenfield Auckland 0629 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bai, Hua |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2013 - 15 Sep 2014 |
Yongtao Jiang - Director
Appointment date: 16 Oct 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Sep 2015
Jingcheng Xu - Director
Appointment date: 16 Oct 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Sep 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 16 Oct 2013
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