Ks Professionals Limited
Type: NZ Limited Company (Ltd)Ks Professionals Limited (issued a business number of 9429033276403) was incorporated on 09 Jul 2007. 3 addresses are currently in use by the company: Flat 2, 92 Manuka Road, Glenfield, Auckland, 0629 (type: office, physical). 29 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, until 12 Jul 2021. Ks Professionals Limited used more names, namely: Red Star Express Limited from 26 Mar 2009 to 16 Feb 2013, International Education Trust Limited (27 Nov 2008 to 26 Mar 2009) and Red Star Auckland Limited (09 Jul 2007 - 27 Nov 2008). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wanag, Shengqiang (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 47 per cent of all shares (exactly 47 shares); it includes
Wang, Hui (an individual) - located at Murrays Bay, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Li, Kan, located at Murrays Bay, Auckland (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 92 Manuka Road, Glenfield, Auckland, 0629 | Office | unknown |
| 8 Rosella Place, Murrays Bay, Auckland, 0630 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kan Li
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2021
Mairangi Bay, Auckland, 0630
Address used since 05 Jul 2014 |
Director | 26 Mar 2009 - current |
|
Hui Wang
Murrays Bay, Auckland, 0630
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Zhongrui Dai
New Lynn, Auckland,
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 26 Mar 2009 |
| Flat 2, 92 Manuka Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 29 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Registered & physical | 14 Jul 2014 - 12 Jul 2021 |
| 2/92 Manuka Road, Glenfield, Auckland, 0629 | Registered & physical | 25 Feb 2013 - 14 Jul 2014 |
| Red Star Express Limited, Flat 2, 92 Manuka Road, Glenfield, Auckland, 0629 | Physical & registered | 16 May 2011 - 25 Feb 2013 |
| Red Star Express Limited, 11 Ian Marwick Place, Birkenhead, North Shore | Registered & physical | 02 Apr 2009 - 16 May 2011 |
| 14 Graham Bell Avenue, Mt Roskill, Auckland | Registered & physical | 02 Dec 2008 - 02 Apr 2009 |
| C/o Red Star Holdings Limited, 22/14 Ambrico Place, New Lynn, Auckland | Registered & physical | 09 Jul 2007 - 02 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanag, Shengqiang Individual |
Glenfield Auckland 0629 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Hui Individual |
Murrays Bay Auckland 0630 |
26 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Kan Individual |
Murrays Bay Auckland 0630 |
09 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yiling Individual |
Glenfield Auckland 0629 |
05 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Hanmei Individual |
Glenfield Auckland 0629 |
05 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Zhongrui Individual |
New Lynn Auckland |
09 Jul 2007 - 27 Jun 2010 |
 |
Smith Family Trust Limited 94 A Manuka Road |
|
Shed Loads Limited 94a Manuka Road |
|
Gogou Limited 2a Leigh Tce |
|
Qz Investments Limited 2a Leigh Tce |
|
Bas Trading Limited 39 Noeleen Street |
|
Chameleon NZ Limited 47c Noeleen Street |