Kawan & Rakan Investments Limited was launched on 27 Feb 2012 and issued a New Zealand Business Number of 9429030774698. The registered LTD company has been managed by 2 directors: Gary Joseph Baker - an active director whose contract began on 27 Feb 2012,
Yen Kong Hong - an active director whose contract began on 27 Feb 2012.
According to BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 7 Butavas Street, Khandallah, Wellington, 6035 (type: registered, physical).
Until 03 Sep 2021, Kawan & Rakan Investments Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Hong Trustee Limited (an entity) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Baker, Gary Joseph - located at Seatoun, Wellington. Kawan & Rakan Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Oct 2019 to 03 Sep 2021
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2016 to 16 Oct 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 10 Oct 2013 to 22 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 27 Jun 2012 to 10 Oct 2013
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 27 Jun 2012 to 22 Mar 2016
Address: 6/45 Knights Road, Westfield Tower, Lower Hutt, Wellington, 5010 New Zealand
Physical & registered address used from 27 Feb 2012 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Hong Trustee Limited Shareholder NZBN: 9429031424448 |
Khandallah Wellington 6035 New Zealand |
27 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Baker, Gary Joseph |
Seatoun Wellington 6022 New Zealand |
27 Feb 2012 - |
Gary Joseph Baker - Director
Appointment date: 27 Feb 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Feb 2012
Yen Kong Hong - Director
Appointment date: 27 Feb 2012
Address: Wellington 6035, Wellington, 6035 New Zealand
Address used since 27 Feb 2012
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