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King Kylin Holding Limited

Type: NZ Limited Company (Ltd)
9429031319737
NZBN
3188266
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
31 Mahoe Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Dec 2020

King Kylin Holding Limited was registered on 05 Nov 2010 and issued an NZBN of 9429031319737. This registered LTD company has been supervised by 2 directors: Jianxin Jia - an active director whose contract began on 23 Nov 2010,
Xiaoyu Jia - an inactive director whose contract began on 05 Nov 2010 and was terminated on 02 Mar 2015.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 31 Mahoe Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Until 08 Dec 2020, King Kylin Holding Limited had been using 139 Vincent Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5500 shares are held by 1 entity, namely:
Jia, Jianxin (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 4500 shares) and includes
Liu, Wenjie - located at Remuera, Auckland. King Kylin Holding Limited is categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2013 to 08 Dec 2020

Address: Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Nov 2012 to 28 Mar 2013

Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Aug 2011 to 23 Nov 2012

Address: 30 Holland Road, Hillcrest, North Shore City, 0627 New Zealand

Registered & physical address used from 05 Nov 2010 to 18 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Director Jia, Jianxin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Liu, Wenjie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jia, Xiaoyu Albany
North Shore City
0632
New Zealand
Director Xiaoyu Jia Albany
North Shore City
0632
New Zealand
Directors

Jianxin Jia - Director

Appointment date: 23 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2017

Address: Auckland, 1010 New Zealand

Address used since 11 Jul 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Nov 2012


Xiaoyu Jia - Director (Inactive)

Appointment date: 05 Nov 2010

Termination date: 02 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Nov 2012

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