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Kaywen Limited

Type: NZ Limited Company (Ltd)
9429034552537
NZBN
1691544
Company Number
Registered
Company Status
Current address
1/23 Woodbridge Lane
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 11 May 2011

Kaywen Limited was registered on 08 Sep 2005 and issued a number of 9429034552537. This registered LTD company has been managed by 4 directors: Brandon Dominic Wong - an active director whose contract began on 08 Sep 2005,
Grace Mei-Wen Chao - an active director whose contract began on 08 Sep 2005,
Grace Chao - an active director whose contract began on 08 Sep 2005,
Brandon Wong - an active director whose contract began on 08 Sep 2005.
As stated in BizDb's database (updated on 15 Mar 2024), this company filed 1 address: 1/23 Woodbridge Lane, Milford, Auckland, 0620 (category: registered, physical).
Up to 11 May 2011, Kaywen Limited had been using 1/23 Woodbridge Lane, Milford, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wong, Brandon (an individual) located at Milford, Auckland postcode 0620.

Addresses

Previous addresses

Address: 1/23 Woodbridge Lane, Milford, Auckland New Zealand

Registered & physical address used from 05 Jun 2008 to 11 May 2011

Address: 1/23 Woodbridge Lane, Milford

Registered & physical address used from 12 May 2006 to 05 Jun 2008

Address: 1 Saltburn Road, Milford, Auckland

Physical & registered address used from 08 Sep 2005 to 12 May 2006

Address: 10 Trevola Street, Auckl

Physical address used from 08 Sep 2005 to 08 Sep 2005

Address: 10 Trevola Street, Auckand 1007, New Windsor, Auckland

Registered address used from 08 Sep 2005 to 08 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wong, Brandon Milford
Auckland
0620
New Zealand
Directors

Brandon Dominic Wong - Director

Appointment date: 08 Sep 2005

Address: 23 Woodbridge Lane, Milford, North Shore City, 0620 New Zealand

Address used since 18 May 2010


Grace Mei-wen Chao - Director

Appointment date: 08 Sep 2005

Address: 23 Woodbridge Lane, Milford, North Shore City, 0620 New Zealand

Address used since 18 May 2010


Grace Chao - Director

Appointment date: 08 Sep 2005

Address: 23 Woodbridge Lane, Milford, North Shore City, 0620 New Zealand

Address used since 18 May 2010


Brandon Wong - Director

Appointment date: 08 Sep 2005

Address: 23 Woodbridge Lane, Milford, North Shore City, 0620 New Zealand

Address used since 18 May 2010

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