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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Lee, Sean |
Albany Auckland 0632 New Zealand |
11 Apr 2022 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Adamski, Angela |
Titirangi Auckland 0604 New Zealand |
11 Apr 2022 - |
Shares Allocation #3 Number of Shares: 84 | |||
Entity (NZ Limited Company) | Kwanto Holdings Limited Shareholder NZBN: 9429031685184 |
Parnell Auckland 1052 New Zealand |
23 Feb 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Parkinson, Caroline |
Mount Eden Auckland 1024 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rushton, Helen |
Eden Terrace Auckland |
15 Mar 2007 - 02 Dec 2009 |
Individual | White, James Vincent |
Eden Terrace Auckland |
04 Jul 2006 - 02 Dec 2009 |
Other | Fortune Cookie Trust | 15 Mar 2007 - 15 Mar 2007 | |
Other | Null - Fortune Cookie Trust | 15 Mar 2007 - 15 Mar 2007 |
Ultimate Holding Company
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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