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N&k Development Limited

Type: NZ Limited Company (Ltd)
9429046029720
NZBN
6257226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
Unit 3, 63 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical address used since 13 Nov 2017
51 Mackay Drive
Greenhithe
Auckland 0632
New Zealand
Postal address used since 21 Mar 2020
Unit 3, 63 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 21 Mar 2020

N&K Development Limited, a registered company, was started on 23 Mar 2017. 9429046029720 is the NZ business identifier it was issued. "Entertainment centre operation" (business classification R900320) is how the company is categorised. This company has been run by 3 directors: Bingxin Cai - an active director whose contract began on 23 Mar 2017,
Kan Ge - an active director whose contract began on 07 Aug 2018,
Wen Tan - an inactive director whose contract began on 23 Mar 2017 and was terminated on 07 Aug 2018.
Last updated on 19 Feb 2024, our database contains detailed information about 4 addresses the company uses, namely: 51 Mackay Drive, Greenhithe, Auckland, 0632 (registered address),
51 Mackay Drive, Greenhithe, Auckland, 0632 (service address),
51 Mackay Drive, Greenhithe, Auckland, 0632 (postal address),
Unit 3, 63 Corinthian Drive, Albany, Auckland, 0632 (office address) among others.
N&K Development Limited had been using Unit 3, 63 Corinthian Drive, Albany, Auckland as their registered address up until 03 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 51 Mackay Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & service address used from 03 Apr 2023

Principal place of activity

Unit 3, 63 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 3, 63 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 13 Nov 2017 to 03 Apr 2023

Address #2: 51 Mackay Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 23 Mar 2017 to 13 Nov 2017

Contact info
64 22 1618218
20 Mar 2019 Phone
accounts@mywonderland.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
accounts@mywonderland.co.nz
20 Mar 2019 Email
www.mywonderland.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kw Trustees 2018 Limited
Shareholder NZBN: 9429046926128
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mm Trustee Company Limited
Shareholder NZBN: 9429045835995
Windsor Park
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ge, Kan Greenhithe
Auckland
0632
New Zealand
Individual Tan, Wen Greenhithe
Auckland
0632
New Zealand
Directors

Bingxin Cai - Director

Appointment date: 23 Mar 2017

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 23 Mar 2017


Kan Ge - Director

Appointment date: 07 Aug 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Aug 2018


Wen Tan - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 07 Aug 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2017

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