K&K Brothers Limited, a registered company, was incorporated on 23 Dec 2004. 9429035010210 is the number it was issued. The company has been supervised by 6 directors: Lei Shi - an active director whose contract began on 06 Jun 2007,
Qian Wang - an active director whose contract began on 27 Jul 2007,
Guanghui Wei - an inactive director whose contract began on 06 Jun 2007 and was terminated on 27 Jul 2007,
Gang Wang - an inactive director whose contract began on 23 Dec 2004 and was terminated on 06 Jun 2007,
Guanghui Wei - an inactive director whose contract began on 23 Dec 2004 and was terminated on 06 Jun 2007.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 37 Holland Road, Hillcrest, Auckland, 0627 (types include: service, registered).
K&K Brothers Limited had been using 37A Holland Road, Hillcrest, Auckland as their registered address until 15 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 37a Holland Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 09 Mar 2017 to 15 Mar 2022
Address #2: Level 1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand
Physical & registered address used from 17 Nov 2011 to 09 Mar 2017
Address #3: 233 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered address used from 04 Mar 2011 to 17 Nov 2011
Address #4: 30 Holland Road, Hillcrest, Auckland New Zealand
Registered address used from 23 Dec 2004 to 04 Mar 2011
Address #5: 37 Holland Road, Hillcrest, Auckland New Zealand
Physical address used from 23 Dec 2004 to 17 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shi, Lei |
Hillcrest Auckland |
08 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Qian |
Hillcrest Auckland |
08 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wei, Guanghui |
Hillcrest Auckland |
24 May 2006 - 24 May 2006 |
Individual | Wei, Guanghui |
Hillcrest Auckland |
23 Dec 2004 - 24 May 2006 |
Individual | Wang, Gang |
Hillcrest Auckland |
23 Dec 2004 - 24 May 2006 |
Individual | Wang, Gang |
Hillcrest Auckland |
24 May 2006 - 24 May 2006 |
Lei Shi - Director
Appointment date: 06 Jun 2007
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2007
Qian Wang - Director
Appointment date: 27 Jul 2007
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Jul 2007
Guanghui Wei - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 27 Jul 2007
Address: Hillcrest, Auckland,
Address used since 06 Jun 2007
Gang Wang - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 06 Jun 2007
Address: Hillcrest, Auckland,
Address used since 23 Dec 2004
Guanghui Wei - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 06 Jun 2007
Address: Hillcrest, Auckland,
Address used since 23 Dec 2004
Qian Wang - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 06 Jun 2007
Address: Hillcrest, Auckland,
Address used since 06 Jun 2007
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