Kent's Limited, a registered company, was launched on 06 Mar 1996. 9429038360909 is the business number it was issued. This company has been run by 6 directors: Shu-Hwa Chiang - an active director whose contract began on 04 Aug 2005,
Chun-Wai Kuan - an active director whose contract began on 04 Aug 2005,
Kuei-Li Kuan - an active director whose contract began on 04 Aug 2005,
Chuan-Wei Kuan - an inactive director whose contract began on 06 Mar 1996 and was terminated on 04 Aug 2005,
Shu-Hwa Chiang - an inactive director whose contract began on 06 Mar 1996 and was terminated on 22 Jan 2001.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Kent's Limited had been using 53 Westpark Drive, Westharbour, Auckland as their registered address up to 27 Aug 2004.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 84 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 36 shares (30 per cent).
Previous addresses
Address: 53 Westpark Drive, Westharbour, Auckland
Registered address used from 11 Apr 2000 to 27 Aug 2004
Address: 53 Westpark Drive, Westharbour, Auckland
Physical address used from 25 May 1998 to 25 May 1998
Address: 49 Westpark Drive, Westharbour, Auckland
Physical address used from 25 May 1998 to 27 Aug 2004
Address: 53 Westpark Drive, Westharbour, Auckland
Registered address used from 25 May 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Individual | Kuan, Chun-wai |
Tun Hwa South Road Taipei, Taiwan |
21 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Chiang, Shu-hwa |
Ellerslie Auckland New Zealand |
21 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuan, Chuan-wei |
Ellerslie Auckland |
06 Mar 1996 - 20 Aug 2004 |
Shu-hwa Chiang - Director
Appointment date: 04 Aug 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Aug 2005
Chun-wai Kuan - Director
Appointment date: 04 Aug 2005
Address: Tun Hwa South Road, Taipei, Taiwan
Address used since 04 Aug 2005
Kuei-li Kuan - Director
Appointment date: 04 Aug 2005
Address: Tun Hwa South Road, Taipei, Taiwan
Address used since 04 Aug 2005
Chuan-wei Kuan - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 04 Aug 2005
Address: Ellerslie, Auckland,
Address used since 20 Aug 2004
Shu-hwa Chiang - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 22 Jan 2001
Address: Westharbour, Auckland,
Address used since 06 Mar 1996
Chun-wai Kuan - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 22 Jan 2001
Address: Westharbour, Auckland,
Address used since 06 Mar 1996
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