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K & J 88 Limited

Type: NZ Limited Company (Ltd)
9429031922814
NZBN
2322110
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
107b The Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Jul 2020

K & J 88 Limited, a registered company, was launched on 09 Oct 2009. 9429031922814 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 3 directors: Kai Hui Zhu - an active director whose contract started on 09 Oct 2009,
Junhong Chen - an active director whose contract started on 16 Jul 2020,
Huihong Wang - an inactive director whose contract started on 16 Nov 2010 and was terminated on 16 Jul 2020.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 107B The Drive, Epsom, Auckland, 1023 (type: registered, physical).
K & J 88 Limited had been using 4091 Great North Road, Glen Eden, Auckland as their physical address up to 27 Jul 2020.
More names for this company, as we established at BizDb, included: from 09 Oct 2009 to 09 Oct 2009 they were called Cool Bar Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 39 shares (39 per cent). Lastly there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4091 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 23 Apr 2014 to 27 Jul 2020

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 18 Jun 2012 to 23 Apr 2014

Address: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Oct 2011 to 18 Jun 2012

Address: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 10 Sep 2010 to 18 Jun 2012

Address: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Sep 2010 to 19 Oct 2011

Address: 32 Summer Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 19 Mar 2010 to 10 Sep 2010

Address: 194a Queen St, Northcote, Auckland

Physical & registered address used from 09 Oct 2009 to 19 Mar 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Chen, Junhong Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Zhu, Kai Hui Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Luo, Dinxia Qi Fu Xin Tun, Panyu District
Guangzhou City, Guangdong Province

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Qimin Glen Eden
Auckland
0602
New Zealand
Individual Wang, Huihong Glen Eden
Auckland
0602
New Zealand
Individual Wang, Huihong Glen Eden
Auckland
0602
New Zealand
Directors

Kai Hui Zhu - Director

Appointment date: 09 Oct 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2018


Junhong Chen - Director

Appointment date: 16 Jul 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jul 2020


Huihong Wang - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 16 Jul 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Oct 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Nov 2010

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