The King's Limited, a registered company, was registered on 28 Nov 2016. 9429045849701 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been run by 4 directors: Lulu Liu - an active director whose contract began on 28 Nov 2016,
Dijin Zhu - an active director whose contract began on 01 Apr 2021,
Wenfen Deng - an inactive director whose contract began on 01 Apr 2021 and was terminated on 01 Apr 2021,
Dijin Zhu - an inactive director whose contract began on 01 Dec 2016 and was terminated on 01 Jan 2021.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Turret Lane, Hobsonville, Auckland, 0616 (types include: registered, physical).
The King's Limited had been using 32A Esmeralda Avenue, Avondale, Auckland as their physical address up to 30 Jun 2022.
Previous aliases for this company, as we found at BizDb, included: from 10 Nov 2020 to 20 Jul 2021 they were called King's Cafe Limited, from 28 Nov 2016 to 10 Nov 2020 they were called Sun & Moon Cafe Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
639a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 32a Esmeralda Avenue, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 29 Jul 2021 to 30 Jun 2022
Address: 639a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 28 Jul 2021 to 29 Jul 2021
Address: 32a Esmeralda Avenue, Avondale, Auckland, 1026 New Zealand
Registered address used from 28 Jan 2021 to 28 Jul 2021
Address: 639a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 04 Apr 2017 to 28 Jul 2021
Address: 21 Ryehill Close, New Lynn, Auckland, 0600 New Zealand
Registered address used from 28 Nov 2016 to 28 Jan 2021
Address: 21 Ryehill Close, New Lynn, Auckland, 0600 New Zealand
Physical address used from 28 Nov 2016 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhu, Dijin |
Hobsonville Auckland 0616 New Zealand |
20 Jul 2021 - |
Director | Dijin Zhu |
Avondale Auckland 1026 New Zealand |
10 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Lulu |
Hobsonville Auckland 0616 New Zealand |
20 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhu, Dijin |
Avondale Auckland 1026 New Zealand |
10 Mar 2017 - 17 Jul 2021 |
Individual | Deng, Wenfen |
Manurewa Auckland 2102 New Zealand |
17 Jul 2021 - 20 Jul 2021 |
Director | Liu, Lulu |
Avondale Auckland 1026 New Zealand |
28 Nov 2016 - 17 Jul 2021 |
Lulu Liu - Director
Appointment date: 28 Nov 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Jan 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Nov 2016
Dijin Zhu - Director
Appointment date: 01 Apr 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2021
Wenfen Deng - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Apr 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2021
Dijin Zhu - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Jan 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Jan 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2016
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