Shortcuts

Kingmoy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037469016
NZBN
982133
Company Number
Registered
Company Status
Current address
C/-kpmg
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Records & other (Address for Records) address used since 28 Oct 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 08 Nov 2006
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

Kingmoy Holdings Limited, a registered company, was incorporated on 05 Oct 1999. 9429037469016 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Selwyn Dan Chan - an active director whose contract began on 05 Oct 1999,
Laywood Chan - an active director whose contract began on 05 Oct 1999,
Keith Dan Chan - an active director whose contract began on 05 Oct 1999,
Dan Chan - an inactive director whose contract began on 28 Feb 2008 and was terminated on 18 May 2008.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Kingmoy Holdings Limited had been using Kpmg, 135 Victoria Street, Wellington as their registered address up to 08 Nov 2006.
Former names for this company, as we managed to find at BizDb, included: from 05 Oct 1999 to 11 Jul 2000 they were called Kingmoy Investments Company Limited.
A total of 1000 shares are allocated to 15 shareholders (8 groups). The first group consists of 11 shares (1.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 11 shares (1.1 per cent). Finally the next share allocation (112 shares 11.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Kpmg, 135 Victoria Street, Wellington

Registered address used from 21 Mar 2001 to 08 Nov 2006

Address #2: Kpmg, 135 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 21 Mar 2001

Address #3: Level 7, Kpmg, 135 Victoria Street, Wellington

Physical address used from 05 Oct 1999 to 08 Nov 2006

Address #4: Kpmg, 135 Victoria Street, Wellington

Physical address used from 05 Oct 1999 to 05 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Chan, Keith Dan Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Chan, Selwyn Dan Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 112
Individual Chan, Laywood Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Chan, Winnie H N Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 104
Individual Mulholland, William Ross Wellington
6011
New Zealand
Individual Chan, Keith Dan 5 Caroline St
Wellington
6011
New Zealand
Individual Chan, Selwyn Dan Wellington
6011
New Zealand
Individual Chan, Laywood Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 320
Individual Mulholland, William Ross Wellington
6011
New Zealand
Individual Chan, Selwyn Dan Wellington
6011
New Zealand
Individual Corke, James William 90 The Terrace
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 320
Individual Chan, Keith Dan 5 Caroline St
Wellington
6011
New Zealand
Individual Chan, Winnie Hui Ning 5 Caroline Street
Mt Victoria, Wellington
Individual Martin, Richard Norman 5 Caroline St
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 112
Individual Chan, Yvonne Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lui, Daniel 5 Caroline St
Wellington
6011
New Zealand
Individual Lui, Jennifer Wellington
6011
New Zealand
Individual Chan, Virginia Wellington
6011
New Zealand
Individual Chan, Lily Mt Victoria
Wellington
6011
New Zealand
Individual Going, Linda Margaret 5 Caroline Street
Mt Victoria, Wellington
Individual Chan, Joyce Te Aro
Wellington
6011
New Zealand
Entity Kingmoy Limited
Shareholder NZBN: 9429037787851
Company Number: 919911
Individual Chan, Selwyn Dan C/- Ross Mulholland
Po Box 10-981, Wellington
Individual Chan, Hettie Wellington
6011
New Zealand
Individual Lui, Selina Wellington
6011
New Zealand
Individual Chan, Christina Wellington
6011
New Zealand
Entity Kingmoy Limited
Shareholder NZBN: 9429037787851
Company Number: 919911
Individual Chan, Dan Wellington

New Zealand
Directors

Selwyn Dan Chan - Director

Appointment date: 05 Oct 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Oct 2015


Laywood Chan - Director

Appointment date: 05 Oct 1999

Address: 122a Tory Street, Te Aro, Wellington, 6011 New Zealand

Address used since 18 Sep 2009


Keith Dan Chan - Director

Appointment date: 05 Oct 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Sep 2009


Dan Chan - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 18 May 2008

Address: 105 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Sep 2009

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace