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Ktd Homes Limited

Type: NZ Limited Company (Ltd)
9429041782750
NZBN
5716369
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Claude Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Jan 2022
560 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 13 Sep 2023

Ktd Homes Limited, a registered company, was registered on 02 Jun 2015. 9429041782750 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 5 directors: Yingjia Zhuang - an active director whose contract began on 02 Jun 2015,
Tieniu Li - an active director whose contract began on 02 Jun 2015,
Tieniu Li - an inactive director whose contract began on 10 Aug 2021 and was terminated on 10 Nov 2021,
Can Zhang - an inactive director whose contract began on 02 Jun 2015 and was terminated on 25 Jun 2021,
Hua Wu - an inactive director whose contract began on 02 Jun 2015 and was terminated on 04 Sep 2017.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 560 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service).
Ktd Homes Limited had been using 1 Rakino Way, Mount Wellington, Auckland as their physical address until 11 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55 shares (55 per cent).

Addresses

Previous address

Address #1: 1 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 Jun 2015 to 11 Jan 2022

Contact info
64 21 681518
Phone
tom@loventools.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Clmt Company Limited
Shareholder NZBN: 9429042484721
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 55
Entity (NZ Limited Company) Lud Holding Limited
Shareholder NZBN: 9429032546293
Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Danny Hua Totara Vale
Auckland
0627
New Zealand
Director Li, Tieniu Blockhouse Bay
Auckland
0600
New Zealand
Director Li, Tieniu Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhang, Can Mount Wellington
Auckland
1060
New Zealand
Individual Zhuang, Yingjia Remuera
Auckland
1050
New Zealand
Director Li, Tieniu Blockhouse Bay
Auckland
0600
New Zealand
Individual Wu, Hua Mount Wellington
Auckland
1060
New Zealand
Director Can Zhang Mount Wellington
Auckland
1060
New Zealand
Director Hua Wu Mount Wellington
Auckland
1060
New Zealand
Directors

Yingjia Zhuang - Director

Appointment date: 02 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2021


Tieniu Li - Director

Appointment date: 02 Jun 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 May 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Jun 2015


Tieniu Li - Director (Inactive)

Appointment date: 10 Aug 2021

Termination date: 10 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Aug 2021


Can Zhang - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 25 Jun 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 02 Jun 2015


Hua Wu - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 04 Sep 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 02 Jun 2015

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