Kai Wen Enterprises Limited, a registered company, was started on 20 May 2009. 9429032246551 is the number it was issued. This company has been run by 5 directors: Chuan Hu - an active director whose contract started on 04 Dec 2013,
Kung Tsai Wang - an active director whose contract started on 04 Dec 2013,
Wenli Zhuang - an inactive director whose contract started on 08 Feb 2013 and was terminated on 05 Dec 2013,
Lei Cui - an inactive director whose contract started on 08 Feb 2013 and was terminated on 05 Dec 2013,
Kung-Tsai Wang - an inactive director whose contract started on 20 May 2009 and was terminated on 05 Feb 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 75 Asquith Avenue, Mount Albert, Auckland, 1025 (category: registered, service).
Kai Wen Enterprises Limited had been using 9 Marco Polo Avenue, Lynfield, Auckland as their registered address up to 15 Feb 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: 9 Marco Polo Avenue, Lynfield, Auckland New Zealand
Registered & physical address used from 20 May 2009 to 15 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Hu, Chuan |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - |
| Individual | Wang, Kung Tsai |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wang, Kung Tsai |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hu, Chuan |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koo, Kenneth Ah Kan |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - 14 Dec 2021 |
| Individual | Hu, Chuan |
Auckland New Zealand |
20 May 2009 - 08 Feb 2013 |
| Individual | Cui, Lei |
Sunnyhills Auckland 2010 New Zealand |
08 Feb 2013 - 04 Dec 2013 |
| Entity | Lk Trustee (no. 122) Limited Shareholder NZBN: 9429032339413 Company Number: 2221153 |
20 May 2009 - 08 Feb 2013 | |
| Individual | Wang, Kung-tsai |
Lynfield Auckland |
20 May 2009 - 08 Feb 2013 |
| Individual | Zhuang, Wenli |
Sunnyhills Auckland 2010 New Zealand |
08 Feb 2013 - 04 Dec 2013 |
| Entity | Lk Trustee (no. 122) Limited Shareholder NZBN: 9429032339413 Company Number: 2221153 |
20 May 2009 - 08 Feb 2013 |
Chuan Hu - Director
Appointment date: 04 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2024
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Dec 2013
Kung Tsai Wang - Director
Appointment date: 04 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2024
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Dec 2013
Wenli Zhuang - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 05 Dec 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Feb 2013
Lei Cui - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 05 Dec 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Feb 2013
Kung-tsai Wang - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 05 Feb 2013
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 20 May 2009
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