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Kasih One Limited

Type: NZ Limited Company (Ltd)
9429032266153
NZBN
2241470
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Butavas Street
Khandallah
Wellington 6035
New Zealand
Physical & service & registered address used since 03 Sep 2021

Kasih One Limited was launched on 12 May 2009 and issued an NZ business identifier of 9429032266153. This registered LTD company has been supervised by 5 directors: Yen Kong Hong - an active director whose contract began on 12 May 2009,
Ka Wai Hong - an active director whose contract began on 05 May 2011,
Mee Leng Chong - an active director whose contract began on 05 May 2011,
Eng Chai Hong - an inactive director whose contract began on 12 May 2009 and was terminated on 10 Aug 2010,
Boon Keat Ngau - an inactive director whose contract began on 12 May 2009 and was terminated on 10 Aug 2010.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 7 Butavas Street, Khandallah, Wellington, 6035 (types include: physical, service).
Up until 03 Sep 2021, Kasih One Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ka Wai Hong Trust (an other) located at Khandallah, Wellington postcode 6035. Kasih One Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Oct 2019 to 03 Sep 2021

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 18 Mar 2016 to 16 Oct 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 10 Mar 2016 to 16 Oct 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 23 Oct 2014 to 10 Mar 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 10 Oct 2013 to 18 Mar 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 17 Jun 2011 to 10 Oct 2013

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 17 Jun 2011 to 23 Oct 2014

Address: Oak Park Accounting Limited, 4th Floor, 203 Willis Street,, Wellington New Zealand

Registered address used from 05 Oct 2009 to 17 Jun 2011

Address: Oak Park Accounting Limited, 4th Floor, 203 Willis Street, Wellington New Zealand

Physical address used from 05 Oct 2009 to 17 Jun 2011

Address: Tay Wilson, 4th Floor, 203 Willis Street, Wellington

Registered & physical address used from 12 May 2009 to 05 Oct 2009

Contact info
64 21 538858
Phone
usavewgtn@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Ka Wai Hong Trust Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Individual Hong, Yen Kong Khandallah
Wellington
6035
New Zealand
Individual Hong, Yen Kong Khandallah
Wellington
6035
New Zealand
Individual Hong, Ka Wai Remuera
Auckland
1050
New Zealand
Individual Hong, Ka Wai Remuera
Auckland
1050
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Other Gmc Pte Limited
Other Null - Gmc Pte Limited
Other Null - First News Limited
Other Null - Smart Shine Investment Limited
Other First News Limited
Other Smart Shine Investment Limited
Directors

Yen Kong Hong - Director

Appointment date: 12 May 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 May 2009


Ka Wai Hong - Director

Appointment date: 05 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2014


Mee Leng Chong - Director

Appointment date: 05 May 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 May 2011


Eng Chai Hong - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 10 Aug 2010

Address: Sabah, Malaysia,

Address used since 12 May 2009


Boon Keat Ngau - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 10 Aug 2010

Address: Kuala Lumpur, Malaysia,

Address used since 12 May 2009

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