Gengis Khan Nz Limited, a registered company, was incorporated on 30 Jul 2007. 9429033212876 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: June Kang - an active director whose contract started on 01 Apr 2011,
Sung Joon Kang - an active director whose contract started on 01 Apr 2011,
Kai Yang - an active director whose contract started on 30 Nov 2015,
Minshu Xu - an active director whose contract started on 04 Apr 2018,
Lim Suk Lee - an inactive director whose contract started on 24 Apr 2008 and was terminated on 04 Apr 2018.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 380 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Gengis Khan Nz Limited had been using 18 Chard Place, Dannemora, Auckland as their physical address until 06 Nov 2013.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 4000 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (20%). Finally the 3rd share allocation (4000 shares 40%) made up of 1 entity.
Previous address
Address: 18 Chard Place, Dannemora, Auckland New Zealand
Physical & registered address used from 30 Jul 2007 to 06 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Director | Kang, June |
East Tamaki Heights Auckland 2016 New Zealand |
06 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Xu, Minshu |
Takanini Takanini 2112 New Zealand |
04 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Yang, Kai |
Meadowbank Auckland 1072 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kang, Sung Joon |
East Tamaki Heights Auckland 2016 New Zealand |
30 Jul 2007 - 06 Dec 2023 |
| Individual | Kang, Sung Joon |
East Tamaki Heights Auckland 2016 New Zealand |
30 Jul 2007 - 06 Dec 2023 |
| Individual | Lee, Lim Suk |
East Tamaki Heights Auckland 2016 New Zealand |
30 Jul 2007 - 04 Apr 2018 |
June Kang - Director
Appointment date: 01 Apr 2011
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Sung Joon Kang - Director
Appointment date: 01 Apr 2011
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Kai Yang - Director
Appointment date: 30 Nov 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Nov 2015
Minshu Xu - Director
Appointment date: 04 Apr 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 04 Apr 2018
Lim Suk Lee - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 04 Apr 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Sung Joon Kang - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 24 Apr 2008
Address: Dannemora, Auckland,
Address used since 30 Jul 2007
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