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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wanag, Shengqiang |
Glenfield Auckland 0629 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Wang, Hui |
Murrays Bay Auckland 0630 New Zealand |
26 Mar 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Li, Kan |
Murrays Bay Auckland 0630 New Zealand |
09 Jul 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Zhang, Yiling |
Glenfield Auckland 0629 New Zealand |
05 Jul 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Zheng, Hanmei |
Glenfield Auckland 0629 New Zealand |
05 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Zhongrui |
New Lynn Auckland |
09 Jul 2007 - 27 Jun 2010 |
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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