Kai Le Limited, a registered company, was incorporated on 26 May 2011. 9429031102780 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 3 directors: Tanhua Yu - an active director whose contract started on 28 May 2012,
Tan Hua Yu - an active director whose contract started on 28 May 2012,
Xiaomin Xu - an inactive director whose contract started on 26 May 2011 and was terminated on 05 Jun 2012.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Almorah Road, Epsom, Auckland, 1023 (types include: physical, service).
Kai Le Limited had been using 8A Matai Road, Greenlane, Auckland as their registered address until 02 Jun 2021.
One entity controls all company shares (exactly 1 share) - Yu, Tan Hua - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: 8a Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 16 Apr 2013 to 02 Jun 2021
Address #2: 8a Matai Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Apr 2013 to 30 Jul 2021
Address #3: 60 Bremner Ave., Mt. Roskill, Auckland, 1041 New Zealand
Registered address used from 10 Feb 2012 to 16 Apr 2013
Address #4: 2/11 Keystone Ave., Mt. Roskill, Auckland, 1041 New Zealand
Physical address used from 26 May 2011 to 16 Apr 2013
Address #5: 2/11 Keystone Ave., Mt. Roskill, Auckland, 1041 New Zealand
Registered address used from 26 May 2011 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Yu, Tan Hua |
Epsom Auckland 1023 New Zealand |
02 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Xiaomin |
Mt Roskill Auckland 1041 New Zealand |
26 May 2011 - 02 Jun 2012 |
| Individual | Xu, Xiaomin |
Mount Roskill Auckland 1041 New Zealand |
30 Jan 2013 - 19 Nov 2013 |
| Director | Xiaomin Xu |
Mt Roskill Auckland 1041 New Zealand |
26 May 2011 - 02 Jun 2012 |
Tanhua Yu - Director
Appointment date: 28 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Nov 2021
Tan Hua Yu - Director
Appointment date: 28 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Apr 2013
Xiaomin Xu - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 05 Jun 2012
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 26 May 2011
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