Kin Holdings Limited, a registered company, was launched on 25 Mar 2004. 9429031790017 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 8 directors: Joo Boon Pua - an active director whose contract began on 17 Aug 2015,
Kevin Hangchi - an active director whose contract began on 01 Jan 2016,
Vincent Wee Eng Yeo - an inactive director whose contract began on 16 Apr 2004 and was terminated on 31 Dec 2015,
Hong Ren Wong - an inactive director whose contract began on 16 Apr 2004 and was terminated on 28 Feb 2015,
Calvin Han Leong Ho - an inactive director whose contract began on 16 Apr 2004 and was terminated on 27 Feb 2015.
Last updated on 18 Sep 2020, our data contains detailed information about 1 address: Level 13, 280 Centre, 280 Queen Street, Auckland (types include: registered, physical).
A total of 4269708 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4268708 shares (99.98 per cent).
Basic Financial info
Total number of Shares: 4269708
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 02 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 |
280 Centre 280 Queen Street, Auckland |
04 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 4268708 | |||
| Entity (NZ Limited Company) | Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 |
280 Centre 280 Queen Street, Auckland |
04 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Tai Tak Holdings Pte Ltd | 04 Apr 2005 - 02 Mar 2015 | |
| Individual | Gavin John Macdonald |
Remuera Auckland |
25 Mar 2004 - 27 Jun 2010 |
| Other | Tai Tak Holdings Pte Ltd | 04 Apr 2005 - 02 Mar 2015 |
Ultimate Holding Company
Joo Boon Pua - Director
Appointment date: 17 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Kevin Hangchi - Director
Appointment date: 01 Jan 2016
Address: Singapore, 277518 Singapore
Address used since 01 Jan 2016
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 31 Dec 2015
Address: Singapore, 248018 Singapore
Address used since 06 Jul 2011
Hong Ren Wong - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 28 Feb 2015
Address: Singapore 277181,
Address used since 16 Apr 2004
Calvin Han Leong Ho - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 27 Feb 2015
Address: Singapore 248445,
Address used since 16 Apr 2004
Han Khoon Ho - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 27 Feb 2015
Address: Singapore 298718,
Address used since 16 Apr 2004
Jat Meng Tsang - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 01 Jan 2006
Address: Singapore 308003,
Address used since 16 Apr 2004
Gavin John Macdonald - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 16 Apr 2004
Address: Remuera, Auckland,
Address used since 25 Mar 2004
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