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Kwanto Limited

Type: NZ Limited Company (Ltd)
9429034032701
NZBN
1832425
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Jul 2013

Kwanto Limited was incorporated on 04 Jul 2006 and issued an NZ business number of 9429034032701. The registered LTD company has been supervised by 2 directors: James Vincent White - an active director whose contract started on 04 Jul 2006,
Maria Rebecca Ross - an active director whose contract started on 12 Oct 2022.
As stated in our database (last updated on 16 Mar 2024), the company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 18 Jul 2013, Kwanto Limited had been using 37 Virginia Ave East, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Lee, Sean (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Adamski, Angela - located at Titirangi, Auckland.
The 3rd share allotment (84 shares, 84%) belongs to 1 entity, namely:
Kwanto Holdings Limited, located at Parnell, Auckland (an entity).

Addresses

Previous addresses

Address: 37 Virginia Ave East, Eden Terrace, Auckland New Zealand

Physical & registered address used from 08 Dec 2009 to 18 Jul 2013

Address: Suite 4 4 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 13 Nov 2006 to 08 Dec 2009

Address: 3/53 Matai Road, Hataitai, Wellington

Physical & registered address used from 04 Jul 2006 to 13 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Lee, Sean Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Adamski, Angela Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 84
Entity (NZ Limited Company) Kwanto Holdings Limited
Shareholder NZBN: 9429031685184
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Parkinson, Caroline Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rushton, Helen Eden Terrace
Auckland
Individual White, James Vincent Eden Terrace
Auckland
Other Fortune Cookie Trust
Other Null - Fortune Cookie Trust

Ultimate Holding Company

21 Jul 1991
Effective Date
Kwanto Holdings Limited
Name
Ltd
Type
2395316
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Vincent White - Director

Appointment date: 04 Jul 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Apr 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Dec 2014


Maria Rebecca Ross - Director

Appointment date: 12 Oct 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 Oct 2022

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