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My Kimberley Limited

Type: NZ Limited Company (Ltd)
9429030865259
NZBN
3675091
Company Number
Removed
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
1a Murray Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 16 Dec 2016
Suite 2, 78 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Postal & office address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 9 8360975
06 Nov 2018 Phone
jlin8676@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Zeng, Lan Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zeng, Lan Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Lin, Jia Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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Ihaka Poata Developments Limited
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