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K&k Brothers Limited

Type: NZ Limited Company (Ltd)
9429035010210
NZBN
1591112
Company Number
Registered
Company Status
Current address
37a Holland Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered address used since 09 Mar 2017

K&K Brothers Limited, a registered company, was incorporated on 23 Dec 2004. 9429035010210 is the number it was issued. The company has been supervised by 6 directors: Lei Shi - an active director whose contract began on 06 Jun 2007,
Qian Wang - an active director whose contract began on 27 Jul 2007,
Guanghui Wei - an inactive director whose contract began on 06 Jun 2007 and was terminated on 27 Jul 2007,
Gang Wang - an inactive director whose contract began on 23 Dec 2004 and was terminated on 06 Jun 2007,
Guanghui Wei - an inactive director whose contract began on 23 Dec 2004 and was terminated on 06 Jun 2007.
Last updated on 30 Jan 2021, our database contains detailed information about 1 address: 37A Holland Road, Hillcrest, Auckland, 0627 (types include: physical, registered).
K&K Brothers Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, North Shore City as their physical address until 09 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand

Physical & registered address used from 17 Nov 2011 to 09 Mar 2017

Address: 233 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered address used from 04 Mar 2011 to 17 Nov 2011

Address: 30 Holland Road, Hillcrest, Auckland New Zealand

Registered address used from 23 Dec 2004 to 04 Mar 2011

Address: 37 Holland Road, Hillcrest, Auckland New Zealand

Physical address used from 23 Dec 2004 to 17 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Qian Wang Hillcrest
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Lei Shi Hillcrest
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guanghui Wei Hillcrest
Auckland
Individual Guanghui Wei Hillcrest
Auckland
Individual Gang Wang Hillcrest
Auckland
Individual Gang Wang Hillcrest
Auckland
Directors

Lei Shi - Director

Appointment date: 06 Jun 2007

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Jun 2007


Qian Wang - Director

Appointment date: 27 Jul 2007

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Jul 2007


Guanghui Wei - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 27 Jul 2007

Address: Hillcrest, Auckland,

Address used since 06 Jun 2007


Gang Wang - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 06 Jun 2007

Address: Hillcrest, Auckland,

Address used since 23 Dec 2004


Guanghui Wei - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 06 Jun 2007

Address: Hillcrest, Auckland,

Address used since 23 Dec 2004


Qian Wang - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 06 Jun 2007

Address: Hillcrest, Auckland,

Address used since 06 Jun 2007

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