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Kintex (2005) International Co., Limited

Type: NZ Limited Company (Ltd)
9429034459805
NZBN
1718858
Company Number
Registered
Company Status
Current address
Suite 6b, 169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Jan 2021

Kintex (2005) International Co., Limited, a registered company, was registered on 07 Nov 2005. 9429034459805 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Betty Pang-Hsin Chen - an active director whose contract started on 07 Nov 2005,
Shu-Ming Chung - an active director whose contract started on 09 Jun 2014,
Maria Hsiao-Chun Shih - an inactive director whose contract started on 07 Nov 2005 and was terminated on 17 Nov 2011,
Rose Hsiao-Tai Shih - an inactive director whose contract started on 07 Nov 2005 and was terminated on 17 Nov 2011.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: Suite 6B, 169 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Kintex (2005) International Co., Limited had been using Suite 7B, 169 Harris Road, East Tamaki, Auckland as their physical address up to 26 Jan 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (30%).

Addresses

Previous addresses

Address: Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Nov 2011 to 26 Jan 2021

Address: 3b, 169 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 07 Nov 2005 to 21 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Chen, Betty Pang-hsin East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Chung, Shu-ming Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shih, Rose Hsiao-tai East Tamaki
Auckland
2013
New Zealand
Individual Shih, Maria Hsiao-chun East Tamaki
Auckland
2013
New Zealand
Directors

Betty Pang-hsin Chen - Director

Appointment date: 07 Nov 2005

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 16 Sep 2015


Shu-ming Chung - Director

Appointment date: 09 Jun 2014

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 09 Jun 2014


Maria Hsiao-chun Shih - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 17 Nov 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Nov 2011


Rose Hsiao-tai Shih - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 17 Nov 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Nov 2011

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