K1Ng78 Limited, a registered company, was started on 05 Jan 2015. 9429041555620 is the NZBN it was issued. "Takeaway food retailing" (business classification H451260) is how the company was classified. The company has been run by 3 directors: Shun Yuan Ng - an active director whose contract started on 05 Jan 2015,
Shunyuan Ng - an active director whose contract started on 05 Jan 2015,
Ziking Ker - an active director whose contract started on 05 Jan 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level Ground, Easterfield Building, Te Aro, Wellington, 6021 (category: registered, physical).
K1Ng78 Limited had been using Level Ground, 168 Victoria Street, Te Aro, Wellington as their registered address up to 28 Apr 2022.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (80 per cent).
Principal place of activity
Level Ground, 168 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Level Ground, 168 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Aug 2021 to 28 Apr 2022
Address: Apartment 201 Vsp South, 168 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Aug 2019 to 19 Aug 2021
Address: 10c Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 18 Jul 2018 to 12 Aug 2019
Address: 10c Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Physical address used from 13 Jul 2018 to 18 Jul 2018
Address: 10c Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Registered address used from 12 Jul 2018 to 18 Jul 2018
Address: Flat 302 Museum Apartments, 257 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 09 Aug 2017 to 12 Jul 2018
Address: Flat 302 Museum Apartments, 257 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 09 Aug 2017 to 13 Jul 2018
Address: Apartment 12g, Elevate Apartment, 24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Jan 2015 to 09 Aug 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Ker, Ziking |
Te Aro Wellington 6011 New Zealand |
05 Jan 2015 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Director | Ng, Shunyuan |
Te Aro Wellington 6011 New Zealand |
05 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nkc (m) Limited Shareholder NZBN: 9429031498555 Company Number: 2513897 |
Petone Lower Hutt 5012 New Zealand |
05 Jan 2015 - 16 Apr 2022 |
Entity | Nkc (m) Limited Shareholder NZBN: 9429031498555 Company Number: 2513897 |
Boulcott Lower Hutt 5010 New Zealand |
05 Jan 2015 - 16 Apr 2022 |
Shun Yuan Ng - Director
Appointment date: 05 Jan 2015
Address: 24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Address used since 24 Aug 2016
Shunyuan Ng - Director
Appointment date: 05 Jan 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Aug 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Jul 2017
Ziking Ker - Director
Appointment date: 05 Jan 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Aug 2020
Address: 24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Address used since 05 Jan 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Jul 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Jul 2018
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