Ksquared Investments Limited, a registered company, was incorporated on 12 Jun 2014. 9429041278291 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 3 directors: Karena Louise Sew Hoy - an active director whose contract started on 12 Jun 2014,
Kirby Chun Voon Wong - an active director whose contract started on 12 Jun 2014,
Janice Brenda Sew Hoy - an inactive director whose contract started on 14 Nov 2015 and was terminated on 20 Dec 2019.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Fairleigh Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Ksquared Investments Limited had been using 9 Douglas Avenue, Mount Albert, Auckland as their registered address up until 15 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
23 Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 9 Douglas Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 25 Oct 2016 to 15 Oct 2020
Address: Flat 1, 26 Walters Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Jun 2014 to 25 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wong, Kirby Chun Voon |
Mount Albert Auckland 1025 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sew Hoy, Karena Louise |
Mount Albert Auckland 1025 New Zealand |
12 Jun 2014 - |
Karena Louise Sew Hoy - Director
Appointment date: 12 Jun 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2020
Address: Novena, Singapore, 308092 Singapore
Address used since 18 Oct 2015
Address: Bishan, Singapore, 573908 Singapore
Address used since 22 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Jun 2019
Kirby Chun Voon Wong - Director
Appointment date: 12 Jun 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2020
Address: Novena, Singapore, 308092 Singapore
Address used since 18 Oct 2015
Address: Bishan, Singapore, 573908 Singapore
Address used since 22 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Jun 2019
Janice Brenda Sew Hoy - Director (Inactive)
Appointment date: 14 Nov 2015
Termination date: 20 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Sep 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Nov 2015
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