K Lodge Management Limited, a registered company, was started on 19 May 2017. 9429046141828 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is classified. The company has been managed by 2 directors: Chen Kan - an active director whose contract started on 01 Apr 2021,
Siyang Li - an inactive director whose contract started on 19 May 2017 and was terminated on 01 Apr 2021.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 102 Rosedale Road, Rosedale, Auckland, 0632 (type: physical, registered).
K Lodge Management Limited had been using 1 The Warehouse Way, Northcote, Auckland as their registered address up until 28 May 2020.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group consists of 3400000 shares (34 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3300000 shares (33 per cent). Finally we have the 3rd share allotment (3300000 shares 33 per cent) made up of 1 entity.
Previous address
Address: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 19 May 2017 to 28 May 2020
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3400000 | |||
Entity (NZ Limited Company) | Xdzx Holdings Limited Shareholder NZBN: 9429041881736 |
Half Moon Bay Auckland 2012 New Zealand |
22 Mar 2023 - |
Shares Allocation #2 Number of Shares: 3300000 | |||
Entity (NZ Limited Company) | Clarian Investment Limited Shareholder NZBN: 9429041929209 |
Torbay Auckland 0630 New Zealand |
19 May 2017 - |
Shares Allocation #3 Number of Shares: 3300000 | |||
Entity (NZ Limited Company) | Katewa Investment Limited Shareholder NZBN: 9429041929193 |
Mairangi Bay Auckland 0630 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Amoy Future Investment Limited Shareholder NZBN: 9429041929186 Company Number: 5778027 |
Rosedale Auckland 0632 New Zealand |
19 May 2017 - 22 Mar 2023 |
Chen Kan - Director
Appointment date: 01 Apr 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2021
Siyang Li - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 01 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 May 2017
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