Mabel and Kyan Limited was incorporated on 25 Mar 2013 and issued an NZBN of 9429030292857. This registered LTD company has been supervised by 2 directors: Mei Mei - an active director whose contract started on 25 Mar 2013,
Yunbo Zhang - an inactive director whose contract started on 25 Mar 2013 and was terminated on 01 Apr 2023.
As stated in our information (updated on 01 Apr 2024), the company registered 1 address: 26 Clifton Road, Whitford, 2571 (category: registered, service).
Up to 25 Sep 2020, Mabel and Kyan Limited had been using 86 Jeffs Road, Flat Bush, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mei, Mei (a director) located at Whitford postcode 2571. Mabel and Kyan Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 86 Jeffs Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 03 Nov 2014 to 25 Sep 2020
Address #2: Flat 1, 8 Alicia Road, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 25 Mar 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Mei, Mei |
Whitford 2571 New Zealand |
25 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yunbo |
Burswood Auckland 2013 New Zealand |
25 Mar 2013 - 19 Apr 2023 |
Mei Mei - Director
Appointment date: 25 Mar 2013
Address: Whitford, 2571 New Zealand
Address used since 01 Apr 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 31 Mar 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2014
Yunbo Zhang - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 01 Apr 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 31 Mar 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2014
W & All Stars Limited
78 Jeffs Road
Kiwi Imports & Exports Limited
4 Broberg Lane
Creole Investments Limited
18 Seresin Crescent
Carnix Limited
10 Beggs Way
Jesc Investment Limited
20 Seresin Crescent
Jesc Trading Limited
20 Seresin Crescent
Al Hidayah Limited
26 Leburn Crescent
Chao Hui Holding Limited
5 Inchinnam Road
Cheung & Wong Company Limited
9 Melness Place
Css Empire Investments Limited
Flat 3, 126 Stancombe Road
Gladiator Limited
2 Seresin Crescent
V N L Investment Limited
37 Valderama Drive