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Kuan Investment Limited

Type: NZ Limited Company (Ltd)
9429045937880
NZBN
6225349
Company Number
Registered
Company Status
121973898
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10 Fernhill Way
Oteha
Auckland 0632
New Zealand
Postal & delivery address used since 29 Mar 2019
10 Fernhill Way
Oteha
Auckland 0632
New Zealand
Registered address used since 08 Apr 2019
3/21-23 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 20 Mar 2020

Kuan Investment Limited was registered on 02 Feb 2017 and issued a number of 9429045937880. The registered LTD company has been supervised by 4 directors: Xiaoshu Feng - an active director whose contract began on 12 Jan 2024,
Kuande Feng - an inactive director whose contract began on 31 Jan 2018 and was terminated on 08 Feb 2024,
Xiaoli Feng - an inactive director whose contract began on 17 Aug 2017 and was terminated on 22 Feb 2018,
Kuande Feng - an inactive director whose contract began on 02 Feb 2017 and was terminated on 17 Aug 2017.
According to BizDb's database (last updated on 26 Mar 2024), the company filed 1 address: 3/21-23 Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Up to 08 Apr 2019, Kuan Investment Limited had been using 26 Pine Ridge Terrace, Hauraki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Feng, Xiaoshu (a director) located at Oteha, Auckland postcode 0632. Kuan Investment Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 26 Pine Ridge Terrace, Hauraki, Auckland, 0622 New Zealand

Registered address used from 02 Feb 2017 to 08 Apr 2019

Address #2: 26 Pine Ridge Terrace, Hauraki, Auckland, 0622 New Zealand

Physical address used from 02 Feb 2017 to 20 Mar 2020

Contact info
64 021 08547231
29 Mar 2019 Phone
fengxiaoshu_freda@hotmail.com
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Feng, Xiaoshu Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feng, Kuande Oteha
Auckland
0632
New Zealand
Directors

Xiaoshu Feng - Director

Appointment date: 12 Jan 2024

Address: Oteha, Auckland, 0632 New Zealand

Address used since 12 Jan 2024


Kuande Feng - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 08 Feb 2024

Address: Oteha, Auckland, 0632 New Zealand

Address used since 29 Mar 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 Jan 2018


Xiaoli Feng - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 22 Feb 2018

Address: Waiake, Auckland, 0630 New Zealand

Address used since 17 Aug 2017


Kuande Feng - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 17 Aug 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Feb 2017

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