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Kabul Street Limited

Type: NZ Limited Company (Ltd)
9429040006062
NZBN
203765
Company Number
Registered
Company Status
Current address
Level 4, 57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Nov 2014

Kabul Street Limited, a registered company, was started on 03 Nov 1983. 9429040006062 is the number it was issued. The company has been managed by 4 directors: Karen Chan - an active director whose contract began on 12 Mar 2021,
Pearl Day - an active director whose contract began on 12 Mar 2021,
Thom Baye Jean Chan - an inactive director whose contract began on 29 Jul 1988 and was terminated on 18 Mar 2021,
Soo Keung Chan - an inactive director whose contract began on 29 Jul 1988 and was terminated on 08 May 2016.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 4, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Kabul Street Limited had been using Level 1 South British Building, 326 Lambton Quay, Wellington as their physical address up until 19 Nov 2014.
Past names used by this company, as we identified at BizDb, included: from 25 Mar 1991 to 12 Mar 2021 they were named Kenchan Holdings Limited, from 03 Nov 1983 to 25 Mar 1991 they were named Taishan Holdings Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chan, Karen (an individual) located at Khandallah, Wellington postcode 6035,
Day, Pearl (an individual) located at Ngaio, Wellington postcode 6035.

Addresses

Previous addresses

Address: Level 1 South British Building, 326 Lambton Quay, Wellington New Zealand

Physical & registered address used from 17 Dec 2003 to 19 Nov 2014

Address: 7th Floor, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 03 Dec 1996 to 17 Dec 2003

Address: 7th Floor, Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 03 Dec 1996 to 17 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Chan, Karen Khandallah
Wellington
6035
New Zealand
Individual Day, Pearl Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Soo Keung Khandallah
Wellington
Individual Chan, Thom Baye Jean Khandallah
Wellington
Individual Chan, Karen Vonyee Wellington
Individual Chan, Jeffrey Hoygee Wellington
Individual Chan, Andrew Konchee Wellington
Directors

Karen Chan - Director

Appointment date: 12 Mar 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Mar 2021


Pearl Day - Director

Appointment date: 12 Mar 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 12 Mar 2021


Thom Baye Jean Chan - Director (Inactive)

Appointment date: 29 Jul 1988

Termination date: 18 Mar 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jul 1988


Soo Keung Chan - Director (Inactive)

Appointment date: 29 Jul 1988

Termination date: 08 May 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jul 1988

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