Knights Enterprise (1993) Limited
Type: NZ Limited Company (Ltd)Knights Enterprise (1993) Limited (issued a New Zealand Business Number of 9429038758355) was incorporated on 23 Nov 1993. 2 addresses are in use by the company: Unit 25, 15 Bishop Lenahan Place, Botany South, East Tamaki (type: registered, physical). C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland had been their physical address, up until 19 Jul 2006. 10000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1250 shares (12.5% of shares), namely:
Wang, Jen Chung (an individual) located at Chi Lin Road, Taipei, Taiwan, R O C. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Wang, Yu Chang (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Lee, Jen Hui, located at Glenfield (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 25, 15 Bishop Lenahan Place, Botany South, East Tamaki | Registered & physical & service | 19 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Kuei Yin Hsu Chang
Botany Downs, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 23 Nov 1993 - current |
|
Hsiang Chiang Cheng
Somerville, Manukau, 2014
Address used since 03 Nov 2009 |
Director | 18 Apr 1994 - current |
|
Jen Hui Lee
Hillcrest, North Shore City, 0629
Address used since 03 Nov 2009 |
Director | 18 Apr 1994 - current |
|
Yu Chang Wang
Botany Downs, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 18 Apr 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland | Physical & registered | 12 Aug 2003 - 19 Jul 2006 |
| C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland | Physical | 09 Aug 2000 - 12 Aug 2003 |
| C/- Kuan Yap & Associates, 73 Campbell Rd, One Tree Hill, Auckland | Registered | 09 Aug 2000 - 12 Aug 2003 |
| C/ Kuan Yap & Associates, 73 Campbell Rd, One Tree Hill, Auckland | Physical | 09 Aug 2000 - 09 Aug 2000 |
| Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland | Physical & registered | 28 Jul 2000 - 09 Aug 2000 |
| C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 01 Jan 1998 - 28 Jul 2000 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 01 Jan 1998 - 28 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jen Chung Individual |
Chi Lin Road Taipei, Taiwan, R O C |
23 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yu Chang Individual |
Howick Auckland |
23 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jen Hui Individual |
Glenfield |
23 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Hsiang Chiang Individual |
Howick |
23 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Kuei Yin Hsu Individual |
Howick |
23 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ling Ling Individual |
Howick |
23 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Wen Te Individual |
Howick |
23 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Chao Shan Individual |
Howick Auckland |
23 Nov 1993 - 02 Aug 2004 |
 |
Jm Pro Skin Limited Unit 24, 15 Bishop Lenihan Place |
|
Top 2 Toe Limited Suite 29, 15 Bishop Lenihan Place |
|
Tiana Total Healthcare Limited Unit R , Bishop Lenihan Place , |
|
Andre's Property Services Limited 13-15 Bishop Lenihan Place |
|
Emanuel Enterprises Limited 11/15 Bishop Lenihan Place |
|
Istash Limited C/o Chiang & Associates |