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King Oak Property Holding Limited

Type: NZ Limited Company (Ltd)
9429042327493
NZBN
5981647
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
102 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Dec 2020

King Oak Property Holding Limited was incorporated on 02 May 2016 and issued a New Zealand Business Number of 9429042327493. This registered LTD company has been run by 2 directors: Siyang Li - an active director whose contract began on 02 May 2016,
Chen Kan - an active director whose contract began on 28 Jun 2016.
As stated in our data (updated on 20 Mar 2024), the company filed 1 address: 102 Rosedale Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 16 Dec 2020, King Oak Property Holding Limited had been using 1 The Warehouse Way, Northcote, Auckland as their registered address.
A total of 10000000 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 637500 shares are held by 1 entity, namely:
Xdzx Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 18 per cent shares (exactly 1800000 shares) and includes
Wang, Yihang - located at Campbells Bay, Auckland.
The 3rd share allotment (1912500 shares, 19.13%) belongs to 1 entity, namely:
Katewa Investment Limited, located at Mairangi Bay, Auckland (an entity). King Oak Property Holding Limited was categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

Previous address

Address: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 02 May 2016 to 16 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 637500
Entity (NZ Limited Company) Xdzx Holdings Limited
Shareholder NZBN: 9429041881736
Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1800000
Individual Wang, Yihang Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1912500
Entity (NZ Limited Company) Katewa Investment Limited
Shareholder NZBN: 9429041929193
Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1275000
Entity (NZ Limited Company) Amoy Future Investment Limited
Shareholder NZBN: 9429041929186
Rosedale
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1275000
Entity (NZ Limited Company) Clarian Investment Limited
Shareholder NZBN: 9429041929209
Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1500000
Individual Zhang, Xuemei Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 1600000
Individual Zhao, Weimao Auckland Central
Auckland
1010
New Zealand
Directors

Siyang Li - Director

Appointment date: 02 May 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Jan 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 May 2016


Chen Kan - Director

Appointment date: 28 Jun 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Jun 2016

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