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K L Holdings Limited

Type: NZ Limited Company (Ltd)
9429038804021
NZBN
601740
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
P O Box 113-183
Broadway, New Market
Auckland
Other address (Address For Share Register) used since 08 Jan 2003
309 Redoubt Road
Manukau 2016
Auckland
Other address (Address for Records) used since 25 Sep 2009
Flat 1, 67 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service & postal & office & delivery address used since 22 Jul 2022

K L Holdings Limited was registered on 26 Aug 1993 and issued an NZ business number of 9429038804021. This registered LTD company has been supervised by 2 directors: Katherine Yin Wan Wong - an active director whose contract began on 26 Aug 1993,
Yat Wah Leung - an inactive director whose contract began on 26 Aug 1993 and was terminated on 13 Oct 2020.
According to the BizDb database (updated on 01 Apr 2024), this company uses 3 addresses: Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (postal address),
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (office address),
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (delivery address),
Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (physical address) among others.
Until 22 Jul 2022, K L Holdings Limited had been using 309 Redoubt Road, Manukau, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Leung, Wendy Chi Tong (an individual) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Leung, Chi Him - located at Highland Park, Auckland.
The next share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Leung, Leo Yat Wah, located at Highland Park, Auckland (an individual). K L Holdings Limited was classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand


Previous addresses

Address #1: 309 Redoubt Road, Manukau, Auckland, 2019 New Zealand

Registered & physical address used from 21 Oct 2020 to 22 Jul 2022

Address #2: 309 Redoubt Road, Manukau, Auckland New Zealand

Registered & physical address used from 19 Sep 2006 to 21 Oct 2020

Address #3: 3 Paradise Place, Pakuranga, Auckland

Registered & physical address used from 15 Jan 2003 to 19 Sep 2006

Address #4: 51a Cavendish Drive, Manukau City

Registered & physical address used from 25 Feb 2002 to 15 Jan 2003

Address #5: 10 Sharkey Street, Manukau

Physical address used from 01 Nov 1998 to 25 Feb 2002

Address #6: 180d Great South Road, Takanini, Auckland

Physical address used from 01 Nov 1998 to 01 Nov 1998

Address #7: 180d Great South Road, Takanini, Auckland

Registered address used from 31 Jul 1998 to 25 Feb 2002

Contact info
64 9 2639213
29 Oct 2018 Phone
yinkatherine18@gmail.com
22 Jul 2022 nzbn-reserved-invoice-email-address-purpose
yinkatherine18@gmail.com
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 2000
Individual Leung, Wendy Chi Tong Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Leung, Chi Him Highland Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Leung, Leo Yat Wah Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Katherine Yin Wan Manukau
Auckland

New Zealand
Individual Wong, Katherine Yin Wan Manukau
Auckland

New Zealand
Individual Wong, Katherine Yin Wan Manukau
Auckland

New Zealand
Individual Wong, Katherine Yin Wan Manukau
Auckland

New Zealand
Individual Wong, Katherine Yin Wan Manukau
Auckland

New Zealand
Directors

Katherine Yin Wan Wong - Director

Appointment date: 26 Aug 1993

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 22 Jul 2022

Address: Manukau, Auckland, 2016 New Zealand

Address used since 09 Sep 2006


Yat Wah Leung - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 13 Oct 2020

Address: Manukau, Auckland, 2016 New Zealand

Address used since 09 Sep 2006

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