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K Lodge Management Limited

Type: NZ Limited Company (Ltd)
9429046141828
NZBN
6286907
Company Number
Registered
Company Status
122898490
GST Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
102 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 28 May 2020

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.

Addresses

Previous address

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

Registered & physical address used from 19 May 2017 to 28 May 2020

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 3400000
Entity (NZ Limited Company) Xdzx Holdings Limited
Shareholder NZBN: 9429041881736
Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 3300000
Entity (NZ Limited Company) Clarian Investment Limited
Shareholder NZBN: 9429041929209
Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 3300000
Entity (NZ Limited Company) Katewa Investment Limited
Shareholder NZBN: 9429041929193
Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amoy Future Investment Limited
Shareholder NZBN: 9429041929186
Company Number: 5778027
Rosedale
Auckland
0632
New Zealand
Directors

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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