Kyle Bags and Shoes Limited was incorporated on 19 Aug 2003 and issued an NZBN of 9429035814559. The registered LTD company has been run by 4 directors: Zhong Qin Yu - an active director whose contract started on 01 Apr 2015,
Wei Jing Lin - an inactive director whose contract started on 26 Dec 2012 and was terminated on 20 Apr 2015,
Qingchao Lin - an inactive director whose contract started on 19 Aug 2003 and was terminated on 26 Dec 2012,
Wei Jing Lin - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Apr 2012.
According to our information (last updated on 23 Mar 2024), the company filed 1 address: 2 Shelby Lane, Flat Bush, Auckland, 2016 (types include: registered, physical).
Up until 23 Jun 2017, Kyle Bags and Shoes Limited had been using 67 Keppoch Court, Dannemora, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Yu, Zhong Qin (an individual) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address: 67 Keppoch Court, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 23 Jun 2014 to 23 Jun 2017
Address: 770 Pollen Street, Thames, Hamilton, 9999 New Zealand
Registered & physical address used from 20 Jun 2012 to 23 Jun 2014
Address: 511 Pollen Street, Thames New Zealand
Physical & registered address used from 13 Apr 2010 to 20 Jun 2012
Address: 2/29 Central Ave, Papatoetoe, Auckland
Registered & physical address used from 19 Aug 2003 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Yu, Zhong Qin |
Flat Bush Auckland 2016 New Zealand |
20 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Qingchao |
Thames New Zealand |
19 Aug 2003 - 18 Jan 2013 |
Individual | Lin, Wei Jing |
Hamilton 3500 New Zealand |
18 Jan 2013 - 20 Apr 2015 |
Individual | Lin, Wei Jing |
Thames New Zealand |
24 Apr 2009 - 08 May 2012 |
Zhong Qin Yu - Director
Appointment date: 01 Apr 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2015
Wei Jing Lin - Director (Inactive)
Appointment date: 26 Dec 2012
Termination date: 20 Apr 2015
Address: Thames, 3500 New Zealand
Address used since 26 Dec 2012
Qingchao Lin - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 26 Dec 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 12 Jun 2012
Wei Jing Lin - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 12 May 2010
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