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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wong, Brandon |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - |
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
Quickpoint Solutions Limited
1/23 Woodbridge Lane
Buchanan Arnold Limited
16 Woodbridge Lane
Yi-si(nz) Limited
7 Woodbridge Lane
Zhou & Wu Trustee Limited
1a Woodbridge Lane
Hua Yang Investment Company Limited
1a Woodbridge Lane
Dhaliwal Group Limited
Flat 13, 81 Shakespeare Road