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Kaisuan Properties Limited

Type: NZ Limited Company (Ltd)
9429032397352
NZBN
2208497
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Aug 2022

Kaisuan Properties Limited was incorporated on 04 Feb 2009 and issued a number of 9429032397352. The registered LTD company has been supervised by 4 directors: Siew Chin Teoh - an active director whose contract started on 04 Feb 2009,
Buoy Lan Tan - an active director whose contract started on 23 Jul 2015,
Kheng Kai Chew - an active director whose contract started on 09 Feb 2022,
Lak Seong Chew - an inactive director whose contract started on 04 Feb 2009 and was terminated on 09 Feb 2022.
According to our database (last updated on 19 Mar 2024), this company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up to 02 Aug 2022, Kaisuan Properties Limited had been using 97 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Teoh, Siew Chin (an individual) located at Petaling Jaya 46350, Selangor, Malaysia.

Addresses

Previous addresses

Address: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 27 Jan 2022 to 02 Aug 2022

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 06 Aug 2021 to 27 Jan 2022

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jul 2015 to 06 Aug 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jul 2011 to 29 Jul 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 04 Feb 2009 to 21 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Teoh, Siew Chin Petaling Jaya 46350
Selangor, Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chew, Lak Seong Petaling Jaya 46350
Selangor, Malaysia
Directors

Siew Chin Teoh - Director

Appointment date: 04 Feb 2009

Address: Petaling Jaya 46350, Selangor, Malaysia

Address used since 04 Feb 2009


Buoy Lan Tan - Director

Appointment date: 23 Jul 2015

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 23 Jul 2015


Kheng Kai Chew - Director

Appointment date: 09 Feb 2022

Address: Petaling Jaya , Selangor, 46350 Malaysia

Address used since 09 Feb 2022


Lak Seong Chew - Director (Inactive)

Appointment date: 04 Feb 2009

Termination date: 09 Feb 2022

Address: Petaling Jaya 46350, Selangor, Malaysia

Address used since 04 Feb 2009

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