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K. & K. Chan Limited

Type: NZ Limited Company (Ltd)
9429039308948
NZBN
438947
Company Number
Registered
Company Status
052206839
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
10 Cortina Place
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 26 Oct 2012
10 Cortina Place
Pakuranga
Auckland 2010
New Zealand
Postal & office & delivery address used since 22 Oct 2021

K. & K. Chan Limited was incorporated on 10 Aug 1989 and issued a New Zealand Business Number of 9429039308948. This registered LTD company has been managed by 3 directors: Raymond Chang - an active director whose contract started on 01 Sep 1990,
Hiromi Iwasaki - an active director whose contract started on 15 Jun 2023,
Chan Chien Yu Yen - an inactive director whose contract started on 01 Sep 1990 and was terminated on 30 Sep 1993.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 10 Cortina Place, Pakuranga, Auckland, 2010 (types include: postal, office).
Up until 26 Oct 2012, K. & K. Chan Limited had been using 10 Cortina Place, Pakuranga, Auckland as their registered address.
BizDb identified past names used by the company: from 10 Aug 1989 to 18 Oct 1989 they were called Strauss Holdings (No. 37) Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Chang, Raymond (an individual) located at Golflands, Auckland postcode 2013. K. & K. Chan Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

10 Cortina Place, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 10 Cortina Place, Pakuranga, Auckland New Zealand

Registered & physical address used from 10 Oct 2002 to 26 Oct 2012

Address #2: 6 Dominion Road, Takapuna, Auckland

Registered address used from 20 Mar 1999 to 10 Oct 2002

Address #3: 20 Braemar Road, Castor Bay, Auckland

Physical address used from 20 Mar 1999 to 10 Oct 2002

Address #4: 6 Dominion Road, Takapuna, Auckland

Physical address used from 20 Mar 1999 to 20 Mar 1999

Address #5: -

Physical address used from 27 Jul 1998 to 20 Mar 1999

Address #6: 10 Cortina Place, Pakuranga, Auckland

Registered address used from 27 Jul 1998 to 20 Mar 1999

Address #7: Prince & Partners, 5th Floor,reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 03 Sep 1996 to 27 Jul 1998

Address #8: National Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 22 Feb 1992 to 03 Sep 1996

Contact info
64 9 5768888
24 Oct 2018 Phone
accounts@carking.co.nz
22 Oct 2021 nzbn-reserved-invoice-email-address-purpose
info@carking.co.nz
24 Oct 2018 Email
www.carking.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Chang, Raymond Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Chien Yu-yen Shamrock Park
Auckland
2016
New Zealand
Directors

Raymond Chang - Director

Appointment date: 01 Sep 1990

Address: Golflands, Manukau, 2013 New Zealand

Address used since 13 Oct 2009


Hiromi Iwasaki - Director

Appointment date: 15 Jun 2023

Address: Golflands, Auckland, 2013 New Zealand

Address used since 15 Jun 2023


Chan Chien Yu Yen - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 30 Sep 1993

Address: Half Moon Bay, Auckland,

Address used since 01 Sep 1990

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