Kent's Limited (issued a New Zealand Business Number of 9429038360909) was registered on 06 Mar 1996. 2 addresses are in use by the company: 40 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 53 Westpark Drive, Westharbour, Auckland had been their registered address, until 27 Aug 2004. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 84 shares (70% of shares), namely:
Kuan, Chun-Wai (an individual) located at Tun Hwa South Road, Taipei, Taiwan. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (36 shares); it includes
Chiang, Shu-Hwa (an individual) - located at Ellerslie, Auckland. The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
40 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 27 Aug 2004 |
Name and Address | Role | Period |
---|---|---|
Shu-hwa Chiang
Ellerslie, Auckland, 1051
Address used since 04 Aug 2005 |
Director | 04 Aug 2005 - current |
Chun-wai Kuan
Tun Hwa South Road, Taipei,
Address used since 04 Aug 2005 |
Director | 04 Aug 2005 - current |
Kuei-li Kuan
Tun Hwa South Road, Taipei,
Address used since 04 Aug 2005 |
Director | 04 Aug 2005 - current |
Chuan-wei Kuan
Ellerslie, Auckland,
Address used since 20 Aug 2004 |
Director | 06 Mar 1996 - 04 Aug 2005 |
Shu-hwa Chiang
Westharbour, Auckland,
Address used since 06 Mar 1996 |
Director | 06 Mar 1996 - 22 Jan 2001 |
Chun-wai Kuan
Westharbour, Auckland,
Address used since 06 Mar 1996 |
Director | 06 Mar 1996 - 22 Jan 2001 |
Previous address | Type | Period |
---|---|---|
53 Westpark Drive, Westharbour, Auckland | Registered | 11 Apr 2000 - 27 Aug 2004 |
53 Westpark Drive, Westharbour, Auckland | Physical | 25 May 1998 - 25 May 1998 |
49 Westpark Drive, Westharbour, Auckland | Physical | 25 May 1998 - 27 Aug 2004 |
53 Westpark Drive, Westharbour, Auckland | Registered | 25 May 1998 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Kuan, Chun-wai Individual |
Tun Hwa South Road Taipei, Taiwan |
21 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Chiang, Shu-hwa Individual |
Ellerslie Auckland |
21 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kuan, Chuan-wei Individual |
Ellerslie Auckland |
06 Mar 1996 - 20 Aug 2004 |
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