K & L Project Development Limited was registered on 22 Aug 2016 and issued an NZBN of 9429042523772. This registered LTD company has been supervised by 2 directors: Annie An-Tze Kao - an active director whose contract started on 22 Aug 2016,
Ning Liu - an inactive director whose contract started on 22 Aug 2016 and was terminated on 17 Feb 2020.
As stated in the BizDb information (updated on 28 Mar 2024), the company registered 2 addresses: 15 Glenmore Road, Sunnyhills, Auckland, 2010 (registered address),
15 Glenmore Road, Sunnyhills, Auckland, 2010 (service address),
2 Covina Place, Somerville, Auckland, 2014 (physical address).
Up until 04 Dec 2023, K & L Project Development Limited had been using 2 Covina Place, Somerville, Auckland as their service address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kao, Annie An-Tze (a director) located at Sunnyhills, Auckland postcode 2010. K & L Project Development Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address #1: 2 Covina Place, Somerville, Auckland, 2014 New Zealand
Service address used from 01 Mar 2022 to 04 Dec 2023
Address #2: 2 Covina Place, Somerville, Auckland, 2014 New Zealand
Registered address used from 27 Jan 2021 to 04 Dec 2023
Address #3: 146 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 10 Jan 2020 to 01 Mar 2022
Address #4: 146 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 10 Jan 2020 to 27 Jan 2021
Address #5: 233a Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 03 Dec 2018 to 10 Jan 2020
Address #6: 13a The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 31 Aug 2016 to 03 Dec 2018
Address #7: 13 The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 22 Aug 2016 to 31 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Kao, Annie An-tze |
Sunnyhills Auckland 2010 New Zealand |
22 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Mei-huan |
Hillsborough Auckland 1042 New Zealand |
18 Oct 2017 - 27 Nov 2017 |
Individual | Liu, Ning |
Pakuranga Heights Auckland 2010 New Zealand |
22 Aug 2016 - 19 Feb 2020 |
Individual | Chen, Mei-juan |
Hillsborough Auckland 1042 New Zealand |
16 Jun 2017 - 18 Oct 2017 |
Annie An-tze Kao - Director
Appointment date: 22 Aug 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Nov 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Jan 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Aug 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Nov 2018
Ning Liu - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 17 Feb 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Aug 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Jan 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Nov 2018
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