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Ksquared Investments Limited

Type: NZ Limited Company (Ltd)
9429041278291
NZBN
5300961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Oct 2020

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).

Addresses

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

Contact info
64 21 1019924
Phone
karenasewhoy@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wong, Kirby Chun Voon Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sew Hoy, Karena Louise Mount Albert
Auckland
1025
New Zealand
Directors

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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