Kaitoke Limited was registered on 30 Apr 2004 and issued an NZ business number of 9429035413165. The registered LTD company has been managed by 3 directors: Robin Hexin Luo - an active director whose contract began on 30 Apr 2004,
Joanna Luo - an active director whose contract began on 14 Mar 2018,
Nova Jui-Hsiang Luo - an inactive director whose contract began on 30 Apr 2004 and was terminated on 02 Jun 2011.
As stated in BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 11 Naureen Palmer Grove, Aotea, Porirua, 5024 (type: postal, office).
Up to 21 Mar 2017, Kaitoke Limited had been using 7 Morpeth Street, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Luo, Joanna (a director) located at Aotea, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Luo, Robin Hexin - located at Aotea, Porirua. Kaitoke Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
30 Colchester Crescent, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: 7 Morpeth Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Mar 2017
Address #2: 30 Colchester Crescent, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 08 Apr 2011 to 16 Jul 2014
Address #3: 14b Lenox Grove, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 04 Oct 2010 to 04 Oct 2010
Address #4: 67 Stewart Drive, Newlands, Wellingtion New Zealand
Registered address used from 14 Jul 2005 to 04 Oct 2010
Address #5: 67 Stewart Drive, Newlands, Wellington New Zealand
Physical address used from 14 Jul 2005 to 04 Oct 2010
Address #6: 9 Haumia Street, Johnsonville, Wellington
Registered & physical address used from 30 Apr 2004 to 14 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Luo, Joanna |
Aotea Porirua 5024 New Zealand |
15 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Luo, Robin Hexin |
Aotea Porirua 5024 New Zealand |
30 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luo, Joanna |
Newlands Wellington 6037 New Zealand |
29 Sep 2013 - 13 Jan 2014 |
| Individual | Luo, Nova Jui-hsiang |
Johnsonville Wellington |
30 Apr 2004 - 02 Jun 2011 |
Robin Hexin Luo - Director
Appointment date: 30 Apr 2004
Address: Aotea, Porirua, 5024 New Zealand
Address used since 13 Mar 2017
Joanna Luo - Director
Appointment date: 14 Mar 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 14 Mar 2018
Nova Jui-hsiang Luo - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 02 Jun 2011
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Jun 2005
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