Huang Kai Trustee Limited was started on 11 Nov 2016 and issued an NZBN of 9429043416561. The registered LTD company has been managed by 4 directors: Qiwen Chen - an active director whose contract began on 11 Nov 2016,
Kai Huang - an active director whose contract began on 11 Nov 2016,
Yan Chen - an active director whose contract began on 16 May 2019,
Yan Chen - an inactive director whose contract began on 11 Nov 2016 and was terminated on 23 Apr 2019.
According to our information (last updated on 15 May 2022), this company uses 1 address: 22 Raumati Road, Remuera, Auckland, 1050 (type: physical, registered).
Up to 11 Mar 2019, Huang Kai Trustee Limited had been using 44B Armadale Road, Remuera, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Qiwen Chen (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Kai Huang - located at Remuera, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Yan Chen, located at Remuera, Auckland (a director),
Yan Chen, located at Remuera, Auckland (an individual). Huang Kai Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: 44b Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Nov 2016 to 11 Mar 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Qiwen Chen |
Remuera Auckland 1050 New Zealand |
11 Nov 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Kai Huang |
Remuera Auckland 1050 New Zealand |
11 Nov 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Yan Chen |
Remuera Auckland 1050 New Zealand |
27 Jun 2018 - |
Individual | Yan Chen |
Remuera Auckland 1050 New Zealand |
27 Jun 2018 - |
Qiwen Chen - Director
Appointment date: 11 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2016
Kai Huang - Director
Appointment date: 11 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2016
Yan Chen - Director
Appointment date: 16 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2019
Yan Chen - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 23 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2019
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