Khyber Pass (Nz) Investment Limited (New Zealand Business Number 9429042328520) was incorporated on 02 May 2016. 3 addresses are in use by the company: Level 3, 404-412, Khyber Pass Road, Auckland, 1023 (type: registered, physical). 404-412, Khyber Pass Road, Auckland had been their physical address, until 25 Oct 2022. 99 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Huang, Dingzhi (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (33 shares); it includes
Oaklands Trustees Limited (an entity) - located at Mount Eden, Auckland,
Cao, Xue (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Lizo Dingle Trustee Limited, located at Epsom, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Khyber Pass (Nz) Investment Limited. The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 9619, Newmarket, Auckland, 1149 | Postal | 01 Oct 2019 |
Level 3, 404-412, Khyber Pass Road, Auckland, 1023 | Registered & physical & service | 25 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Lei Guan
Epsom, Auckland, 1051
Address used since 14 Oct 2022
Epsom, Auckland, 1023
Address used since 06 Mar 2017 |
Director | 02 May 2016 - current |
Previous address | Type | Period |
---|---|---|
404-412, Khyber Pass Road, Auckland, 1023 | Physical & registered | 31 May 2017 - 25 Oct 2022 |
404-412, Khyper Pass Road, Auckland, 1023 | Physical & registered | 14 Mar 2017 - 31 May 2017 |
25 Wilding Avenue, Epsom, Auckland, 1023 | Physical & registered | 02 May 2016 - 14 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Huang, Dingzhi Individual |
Flat Bush Auckland 2016 |
13 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Oaklands Trustees Limited Shareholder NZBN: 9429031279116 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
12 Sep 2016 - current |
Cao, Xue Individual |
Epsom Auckland 1023 |
02 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lizo Dingle Trustee Limited Shareholder NZBN: 9429042531869 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Guan, Lei Individual |
Epsom Auckland 1023 |
02 May 2016 - 11 Oct 2016 |
Bong, Benjamin Ban Chong Individual |
Highland Park Auckland 2010 |
24 Sep 2018 - 14 Oct 2022 |
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
Highland Park Auckland 2010 |
12 Sep 2016 - 24 Sep 2018 |
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
Highland Park Auckland 2010 |
12 Sep 2016 - 24 Sep 2018 |
He, Xuming Individual |
Mellons Bay Auckland 2014 |
02 May 2016 - 13 Sep 2018 |
He, Xuming Individual |
Mellons Bay Auckland 2014 |
02 May 2016 - 13 Sep 2018 |
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