Gengis Khan NZ Limited
Type: NZ Limited Company (Ltd)Gengis Khan Nz Limited (issued a business number of 9429033212876) was incorporated on 30 Jul 2007. 2 addresses are in use by the company: 380 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 18 Chard Place, Dannemora, Auckland had been their physical address, up until 06 Nov 2013. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4000 shares (40 per cent of shares), namely:
Kang, June (a director) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Xu, Minshu (an individual) - located at Takanini, Takanini. Next there is the 3rd group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Yang, Kai, located at Meadowbank, Auckland (an individual). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 380 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 06 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
June Kang
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 01 Apr 2011 - current |
|
Sung Joon Kang
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 01 Apr 2011 - current |
|
Kai Yang
Flat Bush, Auckland, 2019
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Minshu Xu
Takanini, Takanini, 2112
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Lim Suk Lee
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 24 Apr 2008 - 04 Apr 2018 |
|
Sung Joon Kang
Dannemora, Auckland,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 24 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 18 Chard Place, Dannemora, Auckland | Physical & registered | 30 Jul 2007 - 06 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, June Director |
East Tamaki Heights Auckland 2016 |
06 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Minshu Individual |
Takanini Takanini 2112 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Kai Individual |
Meadowbank Auckland 1072 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Sung Joon Individual |
East Tamaki Heights Auckland 2016 |
30 Jul 2007 - 06 Dec 2023 |
|
Kang, Sung Joon Individual |
East Tamaki Heights Auckland 2016 |
30 Jul 2007 - 06 Dec 2023 |
|
Lee, Lim Suk Individual |
East Tamaki Heights Auckland 2016 |
30 Jul 2007 - 04 Apr 2018 |
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