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Kis Investment Limited

Type: NZ Limited Company (Ltd)
9429046160874
NZBN
6288252
Company Number
Registered
Company Status
123015924
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
325 Fenton Street
Rotorua 3010
New Zealand
Postal address used since 11 Jul 2019
10 Dee Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 16 Jun 2022
10 Dee Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 01 Aug 2022

Kis Investment Limited, a registered company, was incorporated on 02 Jun 2017. 9429046160874 is the NZ business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been classified. This company has been supervised by 2 directors: Jen-Kai Chang - an active director whose contract started on 02 Jun 2017,
Chih-Yin Lee - an inactive director whose contract started on 02 Jun 2017 and was terminated on 12 Feb 2022.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 10 Dee Street, Invercargill, Invercargill, 9810 (postal address),
10 Dee Street, Invercargill, Invercargill, 9810 (office address),
10 Dee Street, Invercargill, Invercargill, 9810 (delivery address),
10 Dee Street, Invercargill, Invercargill, 9810 (registered address) among others.
Kis Investment Limited had been using 9 Day Place, Springfield, Rotorua as their physical address up to 16 Jun 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 57 shares (57 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 43 shares (43 per cent).

Addresses

Other active addresses

Address #4: 10 Dee Street, Invercargill, Invercargill, 9810 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Previous addresses

Address #1: 9 Day Place, Springfield, Rotorua, 3015 New Zealand

Physical address used from 21 Feb 2022 to 16 Jun 2022

Address #2: 9 Day Place, Springfield, Rotorua, 3015 New Zealand

Registered address used from 13 Jul 2021 to 01 Aug 2022

Address #3: 325 Fenton Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 25 Aug 2017 to 21 Feb 2022

Address #4: 325 Fenton Street, Glenholme, Rotorua, 3010 New Zealand

Registered address used from 25 Aug 2017 to 13 Jul 2021

Address #5: 9 Day Place, Springfield, Rotorua, 3015 New Zealand

Physical & registered address used from 02 Jun 2017 to 25 Aug 2017

Contact info
64 7 3477795
Phone
64 3 2113966
08 Jun 2022 Phone
Kan.kanvision@gmail.com
Email
Www.motelrotorua.co.nz
Website
www.questinvercargill.co.nz
08 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57
Director Chang, Jen-kai Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 43
Individual Lee, Chih-yin Rosedale
Invercargill
9810
New Zealand
Director Chih-yin Lee Springfield
Rotorua
3015
New Zealand
Directors

Jen-kai Chang - Director

Appointment date: 02 Jun 2017

Address: Invercargill, Rotorua, 3015 New Zealand

Address used since 24 Jul 2022

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 02 Jun 2017


Chih-yin Lee - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 12 Feb 2022

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 02 Jun 2017

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