General information
My Kimberley Limited
Type: NZ Limited Company (Ltd)9429030865259
New Zealand Business Number
3675091
Company Number
Removed
Company Status
G427940 - Gift Shop
Industry classification codes with description
My Kimberley Limited (issued a New Zealand Business Number of 9429030865259) was started on 01 Dec 2011. 4 addresses are currently in use by the company: Suite 2, 78 Henderson Valley Road, Henderson, Auckland, 0612 (type: postal, office). 1 Murray Road, Te Atatu Peninsula, Auckland had been their registered address, up until 16 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zeng, Lan (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "Gift shop" (ANZSIC G427940) is the classification the ABS issued to My Kimberley Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Murray Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 16 Dec 2016 |
| Suite 2, 78 Henderson Valley Road, Henderson, Auckland, 0612 | Postal & office | 06 Nov 2019 |
Contact info
64 9 8360975
Phone (Phone)
jlin8676@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lan Zeng
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jul 2014 |
Director | 01 Dec 2011 - current |
|
Jia Lin
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jul 2014 |
Director | 05 Mar 2013 - 11 Apr 2017 |
Addresses
Principal place of activity
| Suite 2, 78 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 1 Murray Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 17 Jul 2014 - 16 Dec 2016 |
| 47 Taikata Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 01 Dec 2011 - 17 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Lan Director |
Te Atatu Peninsula Auckland 0610 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Lan Individual |
Te Atatu Peninsula Auckland 0610 |
01 Dec 2011 - 05 Mar 2013 |
|
Lin, Jia Individual |
Te Atatu Peninsula Auckland 0610 |
01 Dec 2011 - 11 Apr 2017 |
Location
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|
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|
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|
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|
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