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Ks Professionals Limited

Type: NZ Limited Company (Ltd)
9429033276403
NZBN
1961283
Company Number
Registered
Company Status
Current address
8 Rosella Place
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 12 Jul 2021

Ks Professionals Limited, a registered company, was started on 09 Jul 2007. 9429033276403 is the NZ business number it was issued. The company has been supervised by 3 directors: Kan Li - an active director whose contract started on 26 Mar 2009,
Hui Wang - an active director whose contract started on 01 Feb 2024,
Zhongrui Dai - an inactive director whose contract started on 09 Jul 2007 and was terminated on 26 Mar 2009.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Flat 2, 92 Manuka Road, Glenfield, Auckland, 0629 (office address),
8 Rosella Place, Murrays Bay, Auckland, 0630 (physical address),
8 Rosella Place, Murrays Bay, Auckland, 0630 (registered address),
8 Rosella Place, Murrays Bay, Auckland, 0630 (service address) among others.
Ks Professionals Limited had been using 29 Galaxy Drive, Mairangi Bay, Auckland as their registered address up until 12 Jul 2021.
Previous names used by this company, as we identified at BizDb, included: from 26 Mar 2009 to 16 Feb 2013 they were called Red Star Express Limited, from 27 Nov 2008 to 26 Mar 2009 they were called International Education Trust Limited and from 09 Jul 2007 to 27 Nov 2008 they were called Red Star Auckland Limited.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 47 shares (47 per cent). Finally we have the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 92 Manuka Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 29 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Jul 2014 to 12 Jul 2021

Address #2: 2/92 Manuka Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 25 Feb 2013 to 14 Jul 2014

Address #3: Red Star Express Limited, Flat 2, 92 Manuka Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 16 May 2011 to 25 Feb 2013

Address #4: Red Star Express Limited, 11 Ian Marwick Place, Birkenhead, North Shore New Zealand

Registered & physical address used from 02 Apr 2009 to 16 May 2011

Address #5: 14 Graham Bell Avenue, Mt Roskill, Auckland

Registered & physical address used from 02 Dec 2008 to 02 Apr 2009

Address #6: C/o Red Star Holdings Limited, 22/14 Ambrico Place, New Lynn, Auckland

Registered & physical address used from 09 Jul 2007 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wanag, Shengqiang Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Wang, Hui Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Li, Kan Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Zhang, Yiling Glenfield
Auckland
0629
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Zheng, Hanmei Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Zhongrui New Lynn
Auckland
Directors

Kan Li - Director

Appointment date: 26 Mar 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2014


Hui Wang - Director

Appointment date: 01 Feb 2024

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2024


Zhongrui Dai - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 26 Mar 2009

Address: New Lynn, Auckland,

Address used since 09 Jul 2007

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