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Kcs International Limited

Type: NZ Limited Company (Ltd)
9429031765527
NZBN
2362267
Company Number
Registered
Company Status
Current address
17 Midhurst Avenue
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 21 Jul 2014

Kcs International Limited was incorporated on 19 Nov 2009 and issued a business number of 9429031765527. This registered LTD company has been managed by 2 directors: Shiyang Zhao - an active director whose contract started on 08 Mar 2013,
Hong-Yen Chueh - an inactive director whose contract started on 19 Nov 2009 and was terminated on 01 Apr 2013.
As stated in our information (updated on 05 Apr 2024), this company registered 1 address: 17 Midhurst Avenue, Henderson, Auckland, 0612 (type: physical, registered).
Up until 21 Jul 2014, Kcs International Limited had been using 6 Clover Drive, Henderson, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sun, Han (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zhao, Shiyang - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 6 Clover Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 25 Jul 2013 to 21 Jul 2014

Address: 80 State Highway 16, Massey, Waitakere, Auckland 0814 New Zealand

Registered & physical address used from 19 Nov 2009 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sun, Han Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zhao, Shiyang Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chueh, Hong-yen Massey, Waitakere
Auckland 0814

New Zealand
Directors

Shiyang Zhao - Director

Appointment date: 08 Mar 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jul 2014


Hong-yen Chueh - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 01 Apr 2013

Address: Massey, Waitakere, 0814 New Zealand

Address used since 16 Jun 2010

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