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Kwong Jing & Company Limited

Type: NZ Limited Company (Ltd)
9429037151744
NZBN
1063150
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 31 Mar 2014


Kwong Jing & Company Limited, a registered company, was started on 30 Aug 2000. 9429037151744 is the NZBN it was issued. This company has been supervised by 3 directors: Qiang Wang - an active director whose contract started on 30 Aug 2000,
Yongqun Zhou - an active director whose contract started on 30 Aug 2000,
Ronald Yee - an active director whose contract started on 21 Sep 2015.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Kwong Jing & Company Limited had been using 148 Clovelly Road, Bucklands Beach, Auckland as their registered address until 31 Mar 2014.
More names for the company, as we identified at BizDb, included: from 30 Aug 2000 to 15 Nov 2000 they were called Pacific Dragon Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 66 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 66 shares (33 per cent). Finally there is the 3rd share allotment (68 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 148 Clovelly Road, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 21 Dec 2009 to 31 Mar 2014

Address: 2 Shannon Place, Howick, Auckland

Registered & physical address used from 18 Dec 2007 to 21 Dec 2009

Address: Level 11, 44-52 Wellesley Street, Auckland, Auckland, New Zealand

Physical address used from 01 Dec 2004 to 18 Dec 2007

Address: Level 11, 44-52 Wellesley Street, Auckland, New Zealand

Registered address used from 01 Dec 2004 to 18 Dec 2007

Address: 4e, 198 Federal Street,, Auckland, Auckland, New Zealand

Registered address used from 10 Dec 2003 to 01 Dec 2004

Address: 2 Shannon Place, Howick, Auckland, New Zealand

Registered address used from 09 Jul 2002 to 10 Dec 2003

Address: No 2 Shannon Place, Howick, Auckland

Physical address used from 01 Jul 2002 to 01 Dec 2004

Address: Room 6h No.82, Wakefield Street, Auckland

Physical address used from 12 Apr 2001 to 12 Apr 2001

Address: 2 Shannon Place, Howick, Auckland

Physical address used from 12 Apr 2001 to 01 Jul 2002

Address: 44 Whiting Grove, West Harbour, Auckland, New Zealand

Physical address used from 12 Apr 2001 to 12 Apr 2001

Address: 318a West Coast Road, Glen Eden, Auckland, New Zealand

Registered address used from 30 Aug 2000 to 09 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Wang, Qiang Teda Huiguan
Nankan District

China
Shares Allocation #2 Number of Shares: 66
Individual Zhou, Yong Qun Teda Huiguan
Nankan District

China
Shares Allocation #3 Number of Shares: 68
Individual Zhou, Mingren Teda Huiguan
Nankan District

China
Directors

Qiang Wang - Director

Appointment date: 30 Aug 2000

Address: Teda Huiguan, Nankan District, China

Address used since 29 Sep 2014


Yongqun Zhou - Director

Appointment date: 30 Aug 2000

Address: Teda Huiguan, Nankan District, China

Address used since 29 Sep 2014


Ronald Yee - Director

Appointment date: 21 Sep 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 21 Sep 2015

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