Khyber Pass (Nz) Investment Limited was registered on 02 May 2016 and issued an NZ business number of 9429042328520. The registered LTD company has been supervised by 1 director, named Lei Guan - an active director whose contract began on 02 May 2016.
As stated in BizDb's database (last updated on 30 Apr 2024), the company uses 2 addresses: Level 3, 404-412, Khyber Pass Road, Auckland, 1023 (registered address),
Level 3, 404-412, Khyber Pass Road, Auckland, 1023 (physical address),
Level 3, 404-412, Khyber Pass Road, Auckland, 1023 (service address),
Po Box 9619, Newmarket, Auckland, 1149 (postal address) among others.
Until 25 Oct 2022, Khyber Pass (Nz) Investment Limited had been using 404-412, Khyber Pass Road, Auckland as their physical address.
A total of 99 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Huang, Dingzhi (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 33 shares) and includes
Oaklands Trustees Limited - located at Mount Eden, Auckland,
Cao, Xue - located at Epsom, Auckland.
The 3rd share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Lizo Dingle Trustee Limited, located at Epsom, Auckland (an entity). Khyber Pass (Nz) Investment Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 404-412, Khyber Pass Road, Auckland, 1023 New Zealand
Physical & registered address used from 31 May 2017 to 25 Oct 2022
Address #2: 404-412, Khyper Pass Road, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2017 to 31 May 2017
Address #3: 25 Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 May 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Huang, Dingzhi |
Flat Bush Auckland 2016 New Zealand |
13 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Oaklands Trustees Limited Shareholder NZBN: 9429031279116 |
Mount Eden Auckland 1024 New Zealand |
12 Sep 2016 - |
| Individual | Cao, Xue |
Epsom Auckland 1023 New Zealand |
02 May 2016 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Lizo Dingle Trustee Limited Shareholder NZBN: 9429042531869 |
Epsom Auckland 1023 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
12 Sep 2016 - 24 Sep 2018 |
| Individual | Guan, Lei |
Epsom Auckland 1023 New Zealand |
02 May 2016 - 11 Oct 2016 |
| Individual | Bong, Benjamin Ban Chong |
Highland Park Auckland 2010 New Zealand |
24 Sep 2018 - 14 Oct 2022 |
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
12 Sep 2016 - 24 Sep 2018 |
| Individual | He, Xuming |
Mellons Bay Auckland 2014 New Zealand |
02 May 2016 - 13 Sep 2018 |
| Individual | He, Xuming |
Mellons Bay Auckland 2014 New Zealand |
02 May 2016 - 13 Sep 2018 |
Lei Guan - Director
Appointment date: 02 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 2017
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