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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kan, Chen |
Forrest Hill Auckland 0620 New Zealand |
17 Sep 2015 - |
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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1026 Victoria Street