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King Club Limited

Type: NZ Limited Company (Ltd)
9429031338806
NZBN
3174587
Company Number
Registered
Company Status
C259210
Industry classification code
Billiard Table Mfg
Industry classification description
Current address
4 Huaota Place
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 12 Aug 2021

King Club Limited, a registered company, was registered on 18 Oct 2010. 9429031338806 is the New Zealand Business Number it was issued. "Billiard table mfg" (ANZSIC C259210) is how the company is classified. This company has been managed by 4 directors: Gavin Gu - an active director whose contract began on 27 Mar 2015,
Xiaomeng Lan - an active director whose contract began on 27 Mar 2015,
Xiaoxing Gu - an active director whose contract began on 27 Mar 2015,
Jingjing Tong - an inactive director whose contract began on 18 Oct 2010 and was terminated on 27 Mar 2015.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 4 Huaota Place, Botany Downs, Auckland, 2010 (type: physical, registered).
King Club Limited had been using 11 Borris Close, East Tamaki, Auckland as their physical address up until 12 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Borris Close, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 13 Apr 2015 to 12 Aug 2021

Address: Level 1, 295 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Registered & physical address used from 18 Oct 2010 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gu, Gavin Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lan, Xiaomeng Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gu, Xiaoxing Botany Downs
Auckland
2010
New Zealand
Individual Hou, Baochang Pakuranga Heights
Manukau
2010
New Zealand
Individual Tong, Jingjing Glenfield
North Shore City
0627
New Zealand
Individual Sun, Qi Glenfield
North Shore City
0627
New Zealand
Directors

Gavin Gu - Director

Appointment date: 27 Mar 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 04 Aug 2021


Xiaomeng Lan - Director

Appointment date: 27 Mar 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 04 Aug 2021

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 27 Mar 2015


Xiaoxing Gu - Director

Appointment date: 27 Mar 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 04 Aug 2021

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 27 Mar 2015


Jingjing Tong - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 27 Mar 2015

Address: Glenfield, North Shore City, 0627 New Zealand

Address used since 18 Oct 2010

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