General information
Kyle Bags And Shoes Limited
Type: NZ Limited Company (Ltd)9429035814559
New Zealand Business Number
1378446
Company Number
Registered
Company Status
Kyle Bags and Shoes Limited (issued an NZBN of 9429035814559) was started on 19 Aug 2003. 2 addresses are in use by the company: 2 Shelby Lane, Flat Bush, Auckland, 2016 (type: registered, physical). 67 Keppoch Court, Dannemora, Auckland had been their physical address, up to 23 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Yu, Zhong Qin (an individual) located at Flat Bush, Auckland postcode 2016. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Shelby Lane, Flat Bush, Auckland, 2016 | Registered & physical & service | 23 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhong Qin Yu
Flat Bush, Auckland, 2016
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Wei Jing Lin
Thames, 3500
Address used since 26 Dec 2012 |
Director | 26 Dec 2012 - 20 Apr 2015 |
|
Qingchao Lin
Thames, Thames, 3500
Address used since 12 Jun 2012 |
Director | 19 Aug 2003 - 26 Dec 2012 |
|
Wei Jing Lin
Thames, Thames, 3500
Address used since 12 May 2010 |
Director | 01 Apr 2009 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Keppoch Court, Dannemora, Auckland, 2016 | Physical & registered | 23 Jun 2014 - 23 Jun 2017 |
| 770 Pollen Street, Thames, Hamilton, 9999 | Registered & physical | 20 Jun 2012 - 23 Jun 2014 |
| 511 Pollen Street, Thames | Physical & registered | 13 Apr 2010 - 20 Jun 2012 |
| 2/29 Central Ave, Papatoetoe, Auckland | Registered & physical | 19 Aug 2003 - 13 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Zhong Qin Individual |
Flat Bush Auckland 2016 |
20 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Qingchao Individual |
Thames |
19 Aug 2003 - 18 Jan 2013 |
|
Lin, Wei Jing Individual |
Hamilton 3500 |
18 Jan 2013 - 20 Apr 2015 |
|
Lin, Wei Jing Individual |
Thames |
24 Apr 2009 - 08 May 2012 |
Location
Companies nearby
 |
Topacific International Limited 20 Shelby Lane |
|
Magic Touch Limited 17 Bridgefield Crescent |
|
Red Sun Group Limited 29 Bridgefield Crescent |
|
Superzlot Pty Limited 29 Bridgefield Crescent |
|
Red Health Food Limited 29 Bridgefield Cres |
|
Eon Land Limited 29 Bridgefield Crescent |