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Huang Kai Trustee Limited

Type: NZ Limited Company (Ltd)
9429043416561
NZBN
6154787
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Raumati Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 11 Mar 2019

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).

Addresses

Previous address

Address: 44b Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Nov 2016 to 11 Mar 2019

Contact info
64 21 1205350
Phone
sylvia@allwinnz.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Qiwen Chen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Kai Huang Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Yan Chen Remuera
Auckland
1050
New Zealand
Individual Yan Chen Remuera
Auckland
1050
New Zealand
Directors

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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