My Kimberley Limited, a removed company, was started on 01 Dec 2011. 9429030865259 is the NZBN it was issued. "Gift shop nec" (ANZSIC G427940) is how the company is categorised. This company has been managed by 2 directors: Lan Zeng - an active director whose contract began on 01 Dec 2011,
Jia Lin - an inactive director whose contract began on 05 Mar 2013 and was terminated on 11 Apr 2017.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Suite 2, 78 Henderson Valley Road, Henderson, Auckland, 0612 (category: postal, office).
My Kimberley Limited had been using 1 Murray Road, Te Atatu Peninsula, Auckland as their registered address up until 16 Dec 2016.
One entity owns all company shares (exactly 100 shares) - Zeng, Lan - located at 0612, Te Atatu Peninsula, Auckland.
Principal place of activity
Suite 2, 78 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 1 Murray Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 17 Jul 2014 to 16 Dec 2016
Address #2: 47 Taikata Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 01 Dec 2011 to 17 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zeng, Lan |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zeng, Lan |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Dec 2011 - 05 Mar 2013 |
Individual | Lin, Jia |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Dec 2011 - 11 Apr 2017 |
Lan Zeng - Director
Appointment date: 01 Dec 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jul 2014
Jia Lin - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 11 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jul 2014
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