K1108 Limited was launched on 22 Aug 2011 and issued an NZBN of 9429030975385. The registered LTD company has been supervised by 5 directors: Fengchun Sun - an active director whose contract started on 10 Nov 2015,
Junsong Liu - an active director whose contract started on 10 Nov 2015,
Andrew Liu - an inactive director whose contract started on 30 Mar 2013 and was terminated on 10 Nov 2015,
Garry John Herrington - an inactive director whose contract started on 19 Sep 2011 and was terminated on 20 May 2013,
Xiao Liu - an inactive director whose contract started on 22 Aug 2011 and was terminated on 22 Sep 2011.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 3A Ariki Street, Boulcott, Lower Hutt, 5010 (types include: physical, registered).
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Sun, Feng Chun (an individual) located at Boulcott, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Liu, Jun Song - located at Boulcott, Lower Hutt. K1108 Limited was categorised as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Sun, Feng Chun |
Boulcott Lower Hutt 5010 New Zealand |
22 Aug 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Liu, Jun Song |
Boulcott Lower Hutt 5010 New Zealand |
22 Aug 2011 - |
Fengchun Sun - Director
Appointment date: 10 Nov 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Nov 2015
Junsong Liu - Director
Appointment date: 10 Nov 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Nov 2015
Andrew Liu - Director (Inactive)
Appointment date: 30 Mar 2013
Termination date: 10 Nov 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 30 Mar 2013
Garry John Herrington - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 20 May 2013
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 19 Sep 2011
Xiao Liu - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 22 Sep 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 22 Aug 2011
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