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K1108 Limited

Type: NZ Limited Company (Ltd)
9429030975385
NZBN
3520971
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3a Ariki Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 22 Aug 2011

K1108 Limited was launched on 22 Aug 2011 and issued an NZBN of 9429030975385. The registered LTD company has been supervised by 5 directors: Fengchun Sun - an active director whose contract started on 10 Nov 2015,
Junsong Liu - an active director whose contract started on 10 Nov 2015,
Andrew Liu - an inactive director whose contract started on 30 Mar 2013 and was terminated on 10 Nov 2015,
Garry John Herrington - an inactive director whose contract started on 19 Sep 2011 and was terminated on 20 May 2013,
Xiao Liu - an inactive director whose contract started on 22 Aug 2011 and was terminated on 22 Sep 2011.
According to BizDb's information (last updated on 22 Feb 2024), this company uses 1 address: 3A Ariki Street, Boulcott, Lower Hutt, 5010 (types include: physical, registered).
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Sun, Feng Chun (an individual) located at Boulcott, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Liu, Jun Song - located at Boulcott, Lower Hutt. K1108 Limited was categorised as "Rental of residential property" (business classification L671160).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Sun, Feng Chun Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Liu, Jun Song Boulcott
Lower Hutt
5010
New Zealand
Directors

Fengchun Sun - Director

Appointment date: 10 Nov 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 10 Nov 2015


Junsong Liu - Director

Appointment date: 10 Nov 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 10 Nov 2015


Andrew Liu - Director (Inactive)

Appointment date: 30 Mar 2013

Termination date: 10 Nov 2015

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 30 Mar 2013


Garry John Herrington - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 20 May 2013

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 19 Sep 2011


Xiao Liu - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 22 Sep 2011

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 22 Aug 2011

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