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Kp Family Holding Limited

Type: NZ Limited Company (Ltd)
9429041982921
NZBN
5808428
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 September Place
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Feb 2022

Kp Family Holding Limited, a registered company, was launched on 17 Sep 2015. 9429041982921 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 2 directors: Chen Kan - an active director whose contract started on 17 Sep 2015,
Siyang Li - an inactive director whose contract started on 15 Dec 2020 and was terminated on 15 Dec 2020.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 8 September Place, Forrest Hill, Auckland, 0620 (type: registered, physical).
Kp Family Holding Limited had been using 3 Essington Place, Half Moon Bay, Auckland as their registered address up to 15 Feb 2022.
A single entity controls all company shares (exactly 100 shares) - Kan, Chen - located at 0620, Forrest Hill, Auckland.

Addresses

Previous addresses

Address: 3 Essington Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 16 Dec 2020 to 15 Feb 2022

Address: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 17 Sep 2015 to 16 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kan, Chen Forrest Hill
Auckland
0620
New Zealand
Directors

Chen Kan - Director

Appointment date: 17 Sep 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Feb 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Dec 2016


Siyang Li - Director (Inactive)

Appointment date: 15 Dec 2020

Termination date: 15 Dec 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Dec 2020

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