K. & K. Chan Limited was incorporated on 10 Aug 1989 and issued a New Zealand Business Number of 9429039308948. This registered LTD company has been managed by 3 directors: Raymond Chang - an active director whose contract started on 01 Sep 1990,
Hiromi Iwasaki - an active director whose contract started on 15 Jun 2023,
Chan Chien Yu Yen - an inactive director whose contract started on 01 Sep 1990 and was terminated on 30 Sep 1993.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 10 Cortina Place, Pakuranga, Auckland, 2010 (types include: postal, office).
Up until 26 Oct 2012, K. & K. Chan Limited had been using 10 Cortina Place, Pakuranga, Auckland as their registered address.
BizDb identified past names used by the company: from 10 Aug 1989 to 18 Oct 1989 they were called Strauss Holdings (No. 37) Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Chang, Raymond (an individual) located at Golflands, Auckland postcode 2013. K. & K. Chan Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
10 Cortina Place, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 10 Cortina Place, Pakuranga, Auckland New Zealand
Registered & physical address used from 10 Oct 2002 to 26 Oct 2012
Address #2: 6 Dominion Road, Takapuna, Auckland
Registered address used from 20 Mar 1999 to 10 Oct 2002
Address #3: 20 Braemar Road, Castor Bay, Auckland
Physical address used from 20 Mar 1999 to 10 Oct 2002
Address #4: 6 Dominion Road, Takapuna, Auckland
Physical address used from 20 Mar 1999 to 20 Mar 1999
Address #5: -
Physical address used from 27 Jul 1998 to 20 Mar 1999
Address #6: 10 Cortina Place, Pakuranga, Auckland
Registered address used from 27 Jul 1998 to 20 Mar 1999
Address #7: Prince & Partners, 5th Floor,reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 03 Sep 1996 to 27 Jul 1998
Address #8: National Provident House, 6th Floor, 369 Queen Street, Auckland
Registered address used from 22 Feb 1992 to 03 Sep 1996
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Chang, Raymond |
Golflands Auckland 2013 New Zealand |
10 Aug 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Chien Yu-yen |
Shamrock Park Auckland 2016 New Zealand |
10 Aug 1989 - 22 Oct 2021 |
Raymond Chang - Director
Appointment date: 01 Sep 1990
Address: Golflands, Manukau, 2013 New Zealand
Address used since 13 Oct 2009
Hiromi Iwasaki - Director
Appointment date: 15 Jun 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 15 Jun 2023
Chan Chien Yu Yen - Director (Inactive)
Appointment date: 01 Sep 1990
Termination date: 30 Sep 1993
Address: Half Moon Bay, Auckland,
Address used since 01 Sep 1990
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