Kings Avenue Holdings Limited, a registered company, was incorporated on 22 Apr 1997. 9429038100697 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 1 director, named Sing Yuh Liao - an active director whose contract began on 22 Apr 1997.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 6 Andrew Place, Otumoetai, Tauranga, 3110 (types include: postal, office).
Kings Avenue Holdings Limited had been using Sharp Tudhope, 3Rd Floor, N Z i Building, 35 Grey Street, Tauranga as their registered address until 01 Jun 2012.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Liao, Sing Yuh (a director) located at Matua, Tauranga postcode 3110,
Sharp Tudhope Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Wu, Yuh Ming (an individual) located at Otumoetai, Tauranga postcode 3110.
Principal place of activity
6 Andrew Place, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Sharp Tudhope, 3rd Floor, N Z I Building, 35 Grey Street, Tauranga New Zealand
Registered address used from 12 Apr 2000 to 01 Jun 2012
Address #2: Sharp Tudhope, 3rd Floor, N Z I Building, 35 Grey Street, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Sharp Tudhope, 3rd Floor, N Z I Building, 35 Grey Street, Tauranga New Zealand
Physical address used from 23 Apr 1997 to 01 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liao, Sing Yuh |
Matua Tauranga 3110 New Zealand |
26 Nov 2021 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2021 - |
Individual | Wu, Yuh Ming |
Otumoetai Tauranga 3110 New Zealand |
26 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liao, Sing Yuh |
Matua Tauranga |
22 Apr 1997 - 26 Nov 2021 |
Sing Yuh Liao - Director
Appointment date: 22 Apr 1997
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Apr 1997
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