Kam Wah Holdings Limited, a registered company, was launched on 07 Nov 1997. 9429037971243 is the NZBN it was issued. The company has been managed by 3 directors: Bingxin Kuang - an active director whose contract began on 21 Feb 2024,
Angela Yum Moy Lieu - an inactive director whose contract began on 07 Nov 1997 and was terminated on 21 Feb 2024,
Philip Quan Lieu - an inactive director whose contract began on 07 Nov 1997 and was terminated on 21 Feb 2024.
Last updated on 11 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 90A Evans Street, Waimataitai, Timaru, 7910 (registered address),
90A Evans Street, Waimataitai, Timaru, 7910 (service address),
4C Sefton Street East, Timaru, Timaru, 7910 (physical address).
Kam Wah Holdings Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up until 29 Feb 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & service address used from 04 Dec 2018 to 29 Feb 2024
Address #2: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 01 Oct 2012 to 04 Dec 2018
Address #3: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand
Registered & physical address used from 21 Sep 2006 to 01 Oct 2012
Address #4: Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Registered address used from 12 Apr 2000 to 21 Sep 2006
Address #5: Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Physical address used from 10 Nov 1997 to 21 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Zhu, Huanhua |
Waimataitai Timaru 7910 New Zealand |
21 Feb 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kuang, Bingxin |
Waimataitai Timaru 7910 New Zealand |
21 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lieu, Philip Quan |
Timaru 7910 New Zealand |
07 Nov 1997 - 21 Feb 2024 |
Individual | Lieu, Philip Quan |
Timaru 7910 New Zealand |
07 Nov 1997 - 21 Feb 2024 |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
07 Nov 1997 - 21 Feb 2024 |
Individual | Lieu, Angela Yum Moy |
Timaru 7910 New Zealand |
07 Nov 1997 - 21 Feb 2024 |
Individual | Lieu, Angela Yum Moy |
Timaru 7910 New Zealand |
07 Nov 1997 - 21 Feb 2024 |
Bingxin Kuang - Director
Appointment date: 21 Feb 2024
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 21 Feb 2024
Angela Yum Moy Lieu - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 21 Feb 2024
Address: Timaru, 7910 New Zealand
Address used since 25 Sep 2015
Philip Quan Lieu - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 21 Feb 2024
Address: Timaru, 7910 New Zealand
Address used since 25 Sep 2015
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