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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Chan, Karen |
Khandallah Wellington 6035 New Zealand |
12 Mar 2021 - |
Individual | Day, Pearl |
Ngaio Wellington 6035 New Zealand |
12 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Soo Keung |
Khandallah Wellington |
03 Nov 1983 - 12 Mar 2021 |
Individual | Chan, Thom Baye Jean |
Khandallah Wellington |
03 Nov 1983 - 12 Mar 2021 |
Individual | Chan, Karen Vonyee |
Wellington |
03 Nov 1983 - 12 Mar 2021 |
Individual | Chan, Jeffrey Hoygee |
Wellington |
03 Nov 1983 - 12 Mar 2021 |
Individual | Chan, Andrew Konchee |
Wellington |
03 Nov 1983 - 12 Mar 2021 |
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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