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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Chan, Keith Dan |
Mt Victoria Wellington 6011 New Zealand |
20 Nov 2011 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Chan, Selwyn Dan |
Mt Victoria Wellington 6011 New Zealand |
20 Nov 2011 - |
Shares Allocation #3 Number of Shares: 112 | |||
Individual | Chan, Laywood |
Te Aro Wellington 6011 New Zealand |
01 Nov 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Chan, Winnie H N |
Mt Victoria Wellington 6011 New Zealand |
20 Nov 2011 - |
Shares Allocation #5 Number of Shares: 104 | |||
Individual | Mulholland, William Ross |
Wellington 6011 New Zealand |
01 Nov 2004 - |
Individual | Chan, Keith Dan |
5 Caroline St Wellington 6011 New Zealand |
05 Oct 1999 - |
Individual | Chan, Selwyn Dan |
Wellington 6011 New Zealand |
01 Nov 2004 - |
Individual | Chan, Laywood |
Te Aro Wellington 6011 New Zealand |
01 Nov 2004 - |
Shares Allocation #6 Number of Shares: 320 | |||
Individual | Mulholland, William Ross |
Wellington 6011 New Zealand |
01 Nov 2004 - |
Individual | Chan, Selwyn Dan |
Wellington 6011 New Zealand |
01 Nov 2004 - |
Individual | Corke, James William |
90 The Terrace Wellington New Zealand |
01 Nov 2004 - |
Shares Allocation #7 Number of Shares: 320 | |||
Individual | Chan, Keith Dan |
5 Caroline St Wellington 6011 New Zealand |
05 Oct 1999 - |
Individual | Chan, Winnie Hui Ning |
5 Caroline Street Mt Victoria, Wellington |
05 Oct 1999 - |
Individual | Martin, Richard Norman |
5 Caroline St Wellington 6011 New Zealand |
21 Oct 2012 - |
Shares Allocation #8 Number of Shares: 112 | |||
Individual | Chan, Yvonne |
Wellington 6011 New Zealand |
01 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lui, Daniel |
5 Caroline St Wellington 6011 New Zealand |
01 Nov 2004 - 08 Oct 2013 |
Individual | Lui, Jennifer |
Wellington 6011 New Zealand |
08 Oct 2013 - 11 Oct 2019 |
Individual | Chan, Virginia |
Wellington 6011 New Zealand |
01 Nov 2004 - 11 Oct 2019 |
Individual | Chan, Lily |
Mt Victoria Wellington 6011 New Zealand |
20 Nov 2011 - 11 Oct 2019 |
Individual | Going, Linda Margaret |
5 Caroline Street Mt Victoria, Wellington |
05 Oct 1999 - 21 Oct 2012 |
Individual | Chan, Joyce |
Te Aro Wellington 6011 New Zealand |
20 Nov 2011 - 17 Oct 2015 |
Entity | Kingmoy Limited Shareholder NZBN: 9429037787851 Company Number: 919911 |
05 Oct 1999 - 01 Nov 2004 | |
Individual | Chan, Selwyn Dan |
C/- Ross Mulholland Po Box 10-981, Wellington |
05 Oct 1999 - 01 Nov 2004 |
Individual | Chan, Hettie |
Wellington 6011 New Zealand |
01 Nov 2004 - 11 Oct 2019 |
Individual | Lui, Selina |
Wellington 6011 New Zealand |
08 Oct 2013 - 11 Oct 2019 |
Individual | Chan, Christina |
Wellington 6011 New Zealand |
01 Nov 2004 - 11 Oct 2019 |
Entity | Kingmoy Limited Shareholder NZBN: 9429037787851 Company Number: 919911 |
05 Oct 1999 - 01 Nov 2004 | |
Individual | Chan, Dan |
Wellington New Zealand |
01 Nov 2004 - 20 Nov 2011 |
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
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