Kingsman Development Limited was launched on 08 Apr 2015 and issued a number of 9429041695418. The registered LTD company has been supervised by 2 directors: Siyang Li - an active director whose contract started on 08 Apr 2015,
Chen Kan - an active director whose contract started on 28 Jun 2016.
As stated in BizDb's database (last updated on 11 Apr 2024), this company filed 1 address: 102 Rosedale Road, Rosedale, Auckland, 0632 (category: registered, physical).
Until 04 Aug 2020, Kingsman Development Limited had been using 1 The Warehouse Way, Northcote, Auckland as their registered address.
A total of 10000000 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 1600000 shares are held by 1 entity, namely:
Zhao, Weimao (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 12.75% shares (exactly 1275000 shares) and includes
Clarian Investment Limited - located at Torbay, Auckland.
The 3rd share allotment (1912500 shares, 19.13%) belongs to 1 entity, namely:
Katewa Investment Limited, located at Mairangi Bay, Auckland (an entity). Kingsman Development Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 08 Apr 2015 to 04 Aug 2020
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600000 | |||
| Individual | Zhao, Weimao |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1275000 | |||
| Entity (NZ Limited Company) | Clarian Investment Limited Shareholder NZBN: 9429041929209 |
Torbay Auckland 0630 New Zealand |
08 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1912500 | |||
| Entity (NZ Limited Company) | Katewa Investment Limited Shareholder NZBN: 9429041929193 |
Mairangi Bay Auckland 0630 New Zealand |
08 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1500000 | |||
| Individual | Zhang, Xuemei |
Mairangi Bay Auckland 0630 New Zealand |
28 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 1800000 | |||
| Individual | Wang, Yihang |
Campbells Bay Auckland 0630 New Zealand |
28 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 1275000 | |||
| Entity (NZ Limited Company) | Amoy Future Investment Limited Shareholder NZBN: 9429041929186 |
Rosedale Auckland 0632 New Zealand |
08 Apr 2016 - |
| Shares Allocation #7 Number of Shares: 637500 | |||
| Entity (NZ Limited Company) | Xdzx Holdings Limited Shareholder NZBN: 9429041881736 |
Half Moon Bay Auckland 2012 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bian, Qiangzhong |
Northcross Auckland 0632 New Zealand |
08 Apr 2015 - 08 Apr 2016 |
| Director | Li, Siyang |
Takapuna Auckland 0622 New Zealand |
08 Apr 2015 - 08 Apr 2016 |
| Individual | Kan, Chen |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2015 - 08 Apr 2016 |
| Individual | Ding, Hailu |
Mairangi Bay Auckland 0630 New Zealand |
08 Apr 2015 - 08 Apr 2016 |
Siyang Li - Director
Appointment date: 08 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Apr 2015
Chen Kan - Director
Appointment date: 28 Jun 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Jun 2016
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