Kaybee Corporation Limited was started on 02 Aug 1990 and issued a business number of 9429039194541. The registered LTD company has been run by 3 directors: Jung Ching Chen - an active director whose contract started on 02 Aug 1990,
Su Hua Rosa Chen - an active director whose contract started on 02 Aug 1990,
Daniel Hsiao-Ju Chen - an active director whose contract started on 01 Apr 2009.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: Apartment 408, 8 Nugent Street, Grafton, Auckland, 1023 (category: physical, registered).
Up to 24 Apr 2018, Kaybee Corporation Limited had been using 26B The Parade, Bucklands Beach, Auckland as their registered address.
BizDb identified old names used by the company: from 02 Aug 1990 to 18 May 1998 they were named Chuan Yu Corporation Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Chen, Jung Ching (an individual) located at Grafton, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Chen, Su Hua Rosa - located at Grafton, Auckland.
Previous addresses
Address: 26b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 20 Jun 2013 to 24 Apr 2018
Address: 150e Harris Road, East Tamaki, Auckland, 2163 New Zealand
Physical & registered address used from 20 Apr 2012 to 20 Jun 2013
Address: C/- Prince And Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 23 Feb 2011 to 20 Apr 2012
Address: 5/f, Reserve Bank Building, 67 Customs Street East, Auckland
Registered & physical address used from 01 Jan 1998 to 01 Jan 1998
Address: C/- Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland New Zealand
Registered & physical address used from 01 Jan 1998 to 23 Feb 2011
Address: 72 Gills Road,, Bucklands Beach,, Auckland.
Registered address used from 29 Apr 1994 to 01 Jan 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Chen, Jung Ching |
Grafton Auckland 1023 New Zealand |
02 Aug 1990 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Chen, Su Hua Rosa |
Grafton Auckland 1023 New Zealand |
02 Aug 1990 - |
Jung Ching Chen - Director
Appointment date: 02 Aug 1990
Address: Grafton, Auckland, 1023 New Zealand
Address used since 16 Apr 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Jun 2013
Su Hua Rosa Chen - Director
Appointment date: 02 Aug 1990
Address: Grafton, Auckland, 1023 New Zealand
Address used since 16 Apr 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Jun 2013
Daniel Hsiao-ju Chen - Director
Appointment date: 01 Apr 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Jun 2013
Address: Grafton, Auckland, 1023 New Zealand
Address used since 16 Apr 2018
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