General information

Kingdon Limited

Type: NZ Limited Company (Ltd)
9429031924245
New Zealand Business Number
2321852
Company Number
Registered
Company Status

Kingdon Limited (issued an NZBN of 9429031924245) was started on 15 Sep 2009. 4 addresses are currently in use by the company: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (type: registered, service). 6 Toi Toi Place, Northcote, North Shore City had been their registered address, up until 18 Mar 2015. 100 shares are allocated to 13 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Heritage Law Trustees Limited (an entity) located at Auckland Cbd, Auckland postcode 1010,
Wong, Cho Kin (a director) located at Dairy Flat, Albany postcode 0792. In the second group, a total of 5 shareholders hold 35% of all shares (exactly 35 shares); it includes
Merlion Trustees No.1 Limited (an entity) - located at Auckland Central, Auckland,
Wong, Cho Kin (a director) - located at Dairy Flat, Albany,
Ko, Wai Lin (an individual) - located at 41 Man Yue St, Hunghom, Kowloon. Next there is the third group of shareholders, share allotment (45 shares, 45%) belongs to 5 entities, namely:
Merlion Trustees No.1 Limited, located at Auckland Central, Auckland (an entity),
Ko, Wai Lin, located at 41 Man Yue St, Hunghom, Kowloon (an individual),
Yiu, Choy Bon, located at Northcote, Auckland (an individual). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
6 Toi Toi Place, Northcote, Auckland, 0627 Physical & registered & service 18 Mar 2015
35 Cricklade Terrace, Windsor Park, Auckland, 0632 Registered & service 13 Feb 2023
Directors
Name and Address Role Period
Cho Kin Wong
Dairy Flat, Albany, 0792
Address used since 23 Feb 2016
Director 15 Sep 2009 - current
Yin Ching To
Auckland, 0632
Address used since 02 Sep 2019
Director 02 Sep 2019 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 05 Mar 2013
Director 15 Sep 2009 - 05 Aug 2019
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 22 Feb 2013
Director 15 Sep 2009 - 07 Oct 2013
Addresses
Previous address Type Period
6 Toi Toi Place, Northcote, North Shore City Registered & physical 15 Sep 2009 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Heritage Law Trustees Limited
Shareholder NZBN: 9429048530965
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
21 Mar 2022 - current
Wong, Cho Kin
Director
Dairy Flat
Albany
0792
02 Mar 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2019 - current
Wong, Cho Kin
Director
Dairy Flat
Albany
0792
02 Mar 2012 - current
Ko, Wai Lin
Individual
41 Man Yue St, Hunghom
Kowloon
02 Mar 2012 - current
Tsang, Esther
Individual
Windsor Park
Auckland
0632
02 Mar 2012 - current
Yiu, Choy Bon
Individual
Northcote
Auckland
0627
02 Mar 2012 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2019 - current
Ko, Wai Lin
Individual
41 Man Yue St, Hunghom
Kowloon
02 Mar 2012 - current
Yiu, Choy Bon
Individual
Northcote
Auckland
0627
02 Mar 2012 - current
Wong, Cho Kin
Director
Dairy Flat
Albany
0792
02 Mar 2012 - current
Tsang, Esther
Individual
Windsor Park
Auckland
0632
02 Mar 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Siew, Lai Keng
Individual
Sandringham
Auckland
1025
15 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Tseung, Chi Kan
Individual
Northcote
Auckland
0627
02 Mar 2012 - 27 Feb 2014
Wong, Phillip
Individual
17 Aviemore Road, Highland Park
Auckland
2010
03 Sep 2014 - 21 Mar 2022
Tran, Thi Lam Giang
Individual
Freemans Bay
Auckland
1011
15 Sep 2009 - 21 Jul 2014
Collins, Paul
Individual
Rd 2
Drury
2578
02 Mar 2012 - 21 May 2018
Wong, Phillip
Individual
Parnell
Auckland
1052
02 Mar 2012 - 02 Sep 2014
Ckt Family Trust
Other
15 Sep 2009 - 02 Mar 2012
Null - Cby Family Trust
Other
15 Sep 2009 - 02 Mar 2012
Null - Ck Wong Family Trust
Other
15 Sep 2009 - 02 Mar 2012
Null - Ckt Family Trust
Other
15 Sep 2009 - 02 Mar 2012
Chi Kan Tseung
Director
Northcote
Auckland
0627
02 Mar 2012 - 27 Feb 2014
Cby Family Trust
Other
15 Sep 2009 - 02 Mar 2012
Ck Wong Family Trust
Other
15 Sep 2009 - 02 Mar 2012
Collins, Paul
Individual
Rd 2
Drury
2578
02 Mar 2012 - 21 May 2018
Location
Companies nearby