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Kam Wah Holdings Limited

Type: NZ Limited Company (Ltd)
9429037971243
NZBN
882599
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical address used since 04 Dec 2018
90a Evans Street
Waimataitai
Timaru 7910
New Zealand
Registered & service address used since 29 Feb 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Zhu, Huanhua Waimataitai
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kuang, Bingxin Waimataitai
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lieu, Philip Quan Timaru 7910

New Zealand
Individual Lieu, Philip Quan Timaru 7910

New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru 7910

New Zealand
Individual Lieu, Angela Yum Moy Timaru 7910

New Zealand
Individual Lieu, Angela Yum Moy Timaru 7910

New Zealand
Directors

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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