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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 & service address used since 09 Mar 2017
37 Holland Road
Hillcrest
Auckland 0627
New Zealand
Registered address used since 15 Mar 2022
37 Holland Road
Hillcrest
Auckland 0627
New Zealand
Service address used since 18 Mar 2024

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 19 Mar 2024, our database contains detailed information about 1 address: 37 Holland Road, Hillcrest, Auckland, 0627 (types include: service, registered).
K&K Brothers Limited had been using 37A Holland Road, Hillcrest, Auckland as their registered address until 15 Mar 2022.
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 #1: 37a Holland Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 09 Mar 2017 to 15 Mar 2022

Address #2: 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 #3: 233 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered address used from 04 Mar 2011 to 17 Nov 2011

Address #4: 30 Holland Road, Hillcrest, Auckland New Zealand

Registered address used from 23 Dec 2004 to 04 Mar 2011

Address #5: 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: 10 Mar 2024

Country of origin: NZ


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

Previous Shareholders

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