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Kyle Bags And Shoes Limited

Type: NZ Limited Company (Ltd)
9429035814559
NZBN
1378446
Company Number
Registered
Company Status
Current address
2 Shelby Lane
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 23 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Yu, Zhong Qin Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Qingchao Thames

New Zealand
Individual Lin, Wei Jing Hamilton
3500
New Zealand
Individual Lin, Wei Jing Thames

New Zealand
Directors

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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