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Kingdon Limited

Type: NZ Limited Company (Ltd)
9429031924245
NZBN
2321852
Company Number
Registered
Company Status
Current address
6 Toi Toi Place
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 18 Mar 2015
35 Cricklade Terrace
Windsor Park
Auckland 0632
New Zealand
Registered & service address used since 13 Feb 2023

Kingdon Limited, a registered company, was started on 15 Sep 2009. 9429031924245 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Cho Kin Wong - an active director whose contract began on 15 Sep 2009,
Yin Ching To - an active director whose contract began on 02 Sep 2019,
Choy Bon Yiu - an inactive director whose contract began on 15 Sep 2009 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract began on 15 Sep 2009 and was terminated on 07 Oct 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (category: registered, service).
Kingdon Limited had been using 6 Toi Toi Place, Northcote, North Shore City as their registered address until 18 Mar 2015.
A total of 100 shares are issued to 13 shareholders (4 groups). The first group includes 10 shares (10%) held by 2 entities. Next there is the second group which includes 5 shareholders in control of 35 shares (35%). Finally the third share allotment (45 shares 45%) made up of 5 entities.

Addresses

Previous address

Address #1: 6 Toi Toi Place, Northcote, North Shore City New Zealand

Registered & physical address used from 15 Sep 2009 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Heritage Law Trustees Limited
Shareholder NZBN: 9429048530965
Auckland Cbd
Auckland
1010
New Zealand
Director Wong, Cho Kin Dairy Flat
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Auckland Central
Auckland
1010
New Zealand
Director Wong, Cho Kin Dairy Flat
Albany
0792
New Zealand
Individual Ko, Wai Lin 41 Man Yue St, Hunghom
Kowloon

Hong Kong SAR China
Individual Tsang, Esther Windsor Park
Auckland
0632
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Auckland Central
Auckland
1010
New Zealand
Individual Ko, Wai Lin 41 Man Yue St, Hunghom
Kowloon

Hong Kong SAR China
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Director Wong, Cho Kin Dairy Flat
Albany
0792
New Zealand
Individual Tsang, Esther Windsor Park
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Siew, Lai Keng Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Individual Wong, Phillip 17 Aviemore Road, Highland Park
Auckland
2010
New Zealand
Individual Tran, Thi Lam Giang Freemans Bay
Auckland
1011
New Zealand
Individual Collins, Paul Rd 2
Drury
2578
New Zealand
Individual Wong, Phillip Parnell
Auckland
1052
New Zealand
Other Ckt Family Trust
Other Null - Cby Family Trust
Other Null - Ck Wong Family Trust
Other Null - Ckt Family Trust
Director Chi Kan Tseung Northcote
Auckland
0627
New Zealand
Other Cby Family Trust
Other Ck Wong Family Trust
Individual Collins, Paul Rd 2
Drury
2578
New Zealand
Directors

Cho Kin Wong - Director

Appointment date: 15 Sep 2009

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 23 Feb 2016


Yin Ching To - Director

Appointment date: 02 Sep 2019

Address: Auckland, 0632 New Zealand

Address used since 02 Sep 2019


Choy Bon Yiu - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 05 Aug 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Mar 2013


Chi Kan Tseung - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 07 Oct 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 22 Feb 2013

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