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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Chen, Betty Pang-hsin |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Chung, Shu-ming |
Conifer Grove Takanini 2112 New Zealand |
17 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shih, Rose Hsiao-tai |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2005 - 14 Nov 2011 |
| Individual | Shih, Maria Hsiao-chun |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2005 - 14 Nov 2011 |
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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