Kingdon Limited, a registered company, was started on 15 Sep 2009. 9429031924245 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Cho Kin Wong - an active director whose contract began on 15 Sep 2009,
Yin Ching To - an active director whose contract began on 02 Sep 2019,
Choy Bon Yiu - an inactive director whose contract began on 15 Sep 2009 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract began on 15 Sep 2009 and was terminated on 07 Oct 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (category: registered, service).
Kingdon Limited had been using 6 Toi Toi Place, Northcote, North Shore City as their registered address until 18 Mar 2015.
A total of 100 shares are issued to 13 shareholders (4 groups). The first group includes 10 shares (10%) held by 2 entities. Next there is the second group which includes 5 shareholders in control of 35 shares (35%). Finally the third share allotment (45 shares 45%) made up of 5 entities.
Previous address
Address #1: 6 Toi Toi Place, Northcote, North Shore City New Zealand
Registered & physical address used from 15 Sep 2009 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 |
Auckland Cbd Auckland 1010 New Zealand |
21 Mar 2022 - |
Director | Wong, Cho Kin |
Dairy Flat Albany 0792 New Zealand |
02 Mar 2012 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Director | Wong, Cho Kin |
Dairy Flat Albany 0792 New Zealand |
02 Mar 2012 - |
Individual | Ko, Wai Lin |
41 Man Yue St, Hunghom Kowloon Hong Kong SAR China |
02 Mar 2012 - |
Individual | Tsang, Esther |
Windsor Park Auckland 0632 New Zealand |
02 Mar 2012 - |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
02 Mar 2012 - |
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Ko, Wai Lin |
41 Man Yue St, Hunghom Kowloon Hong Kong SAR China |
02 Mar 2012 - |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
02 Mar 2012 - |
Director | Wong, Cho Kin |
Dairy Flat Albany 0792 New Zealand |
02 Mar 2012 - |
Individual | Tsang, Esther |
Windsor Park Auckland 0632 New Zealand |
02 Mar 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Siew, Lai Keng |
Sandringham Auckland 1025 New Zealand |
15 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
02 Mar 2012 - 27 Feb 2014 |
Individual | Wong, Phillip |
17 Aviemore Road, Highland Park Auckland 2010 New Zealand |
03 Sep 2014 - 21 Mar 2022 |
Individual | Tran, Thi Lam Giang |
Freemans Bay Auckland 1011 New Zealand |
15 Sep 2009 - 21 Jul 2014 |
Individual | Collins, Paul |
Rd 2 Drury 2578 New Zealand |
02 Mar 2012 - 21 May 2018 |
Individual | Wong, Phillip |
Parnell Auckland 1052 New Zealand |
02 Mar 2012 - 02 Sep 2014 |
Other | Ckt Family Trust | 15 Sep 2009 - 02 Mar 2012 | |
Other | Null - Cby Family Trust | 15 Sep 2009 - 02 Mar 2012 | |
Other | Null - Ck Wong Family Trust | 15 Sep 2009 - 02 Mar 2012 | |
Other | Null - Ckt Family Trust | 15 Sep 2009 - 02 Mar 2012 | |
Director | Chi Kan Tseung |
Northcote Auckland 0627 New Zealand |
02 Mar 2012 - 27 Feb 2014 |
Other | Cby Family Trust | 15 Sep 2009 - 02 Mar 2012 | |
Other | Ck Wong Family Trust | 15 Sep 2009 - 02 Mar 2012 | |
Individual | Collins, Paul |
Rd 2 Drury 2578 New Zealand |
02 Mar 2012 - 21 May 2018 |
Cho Kin Wong - Director
Appointment date: 15 Sep 2009
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 23 Feb 2016
Yin Ching To - Director
Appointment date: 02 Sep 2019
Address: Auckland, 0632 New Zealand
Address used since 02 Sep 2019
Choy Bon Yiu - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Mar 2013
Chi Kan Tseung - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 07 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Feb 2013
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