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Kindred Rest Home Limited

Type: NZ Limited Company (Ltd)
9429035408758
NZBN
1510880
Company Number
Registered
Company Status
Current address
61 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 May 2004
61 Epsom Avenue
Epsom
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 May 2004

Kindred Rest Home Limited, a registered company, was registered on 12 May 2004. 9429035408758 is the NZ business identifier it was issued. This company has been run by 4 directors: Xin Quan Zhang - an active director whose contract began on 12 May 2004,
Wen Ying Xu - an active director whose contract began on 12 May 2004,
Ya Ping Hu - an inactive director whose contract began on 12 May 2004 and was terminated on 23 Oct 2015,
Jia Zhang - an inactive director whose contract began on 12 May 2004 and was terminated on 23 Oct 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 61 Epsom Avenue, Epsom, Auckland, 1023 (physical address),
61 Epsom Avenue, Epsom, Auckland (other address),
61 Epsom Avenue, Epsom, Auckland, 1023 (registered address),
61 Epsom Avenue, Epsom, Auckland, 1023 (service address) among others.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (499 shares 49.9%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Zhang, Xin Quan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Jia Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Xu, Wen Ying Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hu, Ya Ping Epsom
Auckland
1023
New Zealand
Directors

Xin Quan Zhang - Director

Appointment date: 12 May 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2015


Wen Ying Xu - Director

Appointment date: 12 May 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2015


Ya Ping Hu - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 23 Oct 2015

Address: Epsom, Auckland, New Zealand

Address used since 12 May 2004


Jia Zhang - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 23 Oct 2015

Address: Epsom, Auckland, New Zealand

Address used since 12 May 2004

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