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Kinga Radiators Nz Limited

Type: NZ Limited Company (Ltd)
9429041560587
NZBN
5545991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
115 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 09 Feb 2015
115 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Office address used since 22 Nov 2019
350 Whitford Road
Rd 1
Howick 2571
New Zealand
Delivery & postal address used since 22 Nov 2019

Kinga Radiators Nz Limited was registered on 09 Feb 2015 and issued a number of 9429041560587. This registered LTD company has been managed by 2 directors: Amy Jianping Guan - an active director whose contract began on 09 Feb 2015,
Gim Teong Ooi - an inactive director whose contract began on 09 Feb 2015 and was terminated on 20 Oct 2015.
According to BizDb's database (updated on 21 Feb 2024), the company registered 1 address: 20F Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 650 shares are held by 1 entity, namely:
123 Casino Limited (an entity) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Liu, Hongkun - located at Rd 1, Howick. Kinga Radiators Nz Limited has been classified as "Motor vehicle part dealing - new" (ANZSIC F350430).

Addresses

Other active addresses

Address #4: 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 16 Oct 2023

Address #5: 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Office address used from 01 Nov 2023

Principal place of activity

115 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Contact info
64 9 6340140
05 Nov 2018 Phone
amyguan123@hotmail.com
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
amyguan123@hotmail.com
05 Nov 2018 Email
kinga.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Entity (NZ Limited Company) 123 Casino Limited
Shareholder NZBN: 9429037091620
Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Liu, Hongkun Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ooi, Gim Teong Manukau
Auckland
2104
New Zealand
Entity Spiess Development Nz Limited
Shareholder NZBN: 9429049795738
Company Number: 8230874
Entity 123 Casino Limited
Shareholder NZBN: 9429037091620
Company Number: 1097554
Rd 1, Howick 2571
Manukau

New Zealand
Entity 123 Casino Limited
Shareholder NZBN: 9429037091620
Company Number: 1097554
Rd 1, Howick 2571
Manukau

New Zealand
Directors

Amy Jianping Guan - Director

Appointment date: 09 Feb 2015

Address: Whitford 2571, Auckland, 1061 New Zealand

Address used since 07 Oct 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jun 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Feb 2015


Gim Teong Ooi - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 20 Oct 2015

Address: Manukau, Auckland, 2104 New Zealand

Address used since 09 Feb 2015

Nearby companies

Goodhope Trading Company Limited
119c Captain Springs Road

Hopewell Food Supplies Limited
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P.c. Management Limited
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Liftrucks New Zealand Limited
114 Captain Springs Road

Camson Hoist Hire Limited
114 Captain Springs Road

Auckland Machinery Hire Limited
114 Captain Springs Rd

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