General information
Kingmoy Holdings Limited
Type: NZ Limited Company (Ltd)9429037469016
New Zealand Business Number
982133
Company Number
Registered
Company Status
Kingmoy Holdings Limited (issued an NZ business identifier of 9429037469016) was incorporated on 05 Oct 1999. 6 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Kpmg, 135 Victoria Street, Wellington had been their registered address, up to 08 Nov 2006. Kingmoy Holdings Limited used more names, namely: Kingmoy Investments Company Limited from 05 Oct 1999 to 11 Jul 2000. 1000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 11 shares (1.1% of shares), namely:
Chan, Keith Dan (an individual) located at Mt Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1.1% of all shares (exactly 11 shares); it includes
Chan, Selwyn Dan (an individual) - located at Mt Victoria, Wellington. Next there is the next group of shareholders, share allocation (112 shares, 11.2%) belongs to 1 entity, namely:
Chan, Laywood, located at Te Aro, Wellington (an individual). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Records & other (Address for Records) | 28 Oct 2004 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 08 Nov 2006 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Dan Chan
Mount Victoria, Wellington, 6011
Address used since 17 Oct 2015 |
Director | 05 Oct 1999 - current |
|
Laywood Chan
122a Tory Street, Te Aro, Wellington, 6011
Address used since 18 Sep 2009 |
Director | 05 Oct 1999 - current |
|
Keith Dan Chan
Mount Victoria, Wellington, 6011
Address used since 18 Sep 2009 |
Director | 05 Oct 1999 - current |
|
Dan Chan
105 Majoribanks Street, Mount Victoria, Wellington, 6011
Address used since 18 Sep 2009 |
Director | 28 Feb 2008 - 18 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 135 Victoria Street, Wellington | Registered | 21 Mar 2001 - 08 Nov 2006 |
| Kpmg, 135 Victoria Street, Wellington | Registered | 12 Apr 2000 - 21 Mar 2001 |
| Level 7, Kpmg, 135 Victoria Street, Wellington | Physical | 05 Oct 1999 - 08 Nov 2006 |
| Kpmg, 135 Victoria Street, Wellington | Physical | 05 Oct 1999 - 05 Oct 1999 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Keith Dan Individual |
Mt Victoria Wellington 6011 |
20 Nov 2011 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Selwyn Dan Individual |
Mt Victoria Wellington 6011 |
20 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Laywood Individual |
Te Aro Wellington 6011 |
01 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Winnie H N Individual |
Mt Victoria Wellington 6011 |
20 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 104
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, William Ross Individual |
Wellington 6011 |
01 Nov 2004 - current |
|
Chan, Keith Dan Individual |
5 Caroline St Wellington 6011 |
05 Oct 1999 - current |
|
Chan, Selwyn Dan Individual |
Wellington 6011 |
01 Nov 2004 - current |
|
Chan, Laywood Individual |
Te Aro Wellington 6011 |
01 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, William Ross Individual |
Wellington 6011 |
01 Nov 2004 - current |
|
Chan, Selwyn Dan Individual |
Wellington 6011 |
01 Nov 2004 - current |
|
Corke, James William Individual |
90 The Terrace Wellington |
01 Nov 2004 - current |
Shares Allocation #7 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Keith Dan Individual |
5 Caroline St Wellington 6011 |
05 Oct 1999 - current |
|
Chan, Winnie Hui Ning Individual |
5 Caroline Street Mt Victoria, Wellington |
05 Oct 1999 - current |
|
Martin, Richard Norman Individual |
5 Caroline St Wellington 6011 |
21 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Yvonne Individual |
Wellington 6011 |
01 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lui, Daniel Individual |
5 Caroline St Wellington 6011 |
01 Nov 2004 - 08 Oct 2013 |
|
Lui, Jennifer Individual |
Wellington 6011 |
08 Oct 2013 - 11 Oct 2019 |
|
Chan, Virginia Individual |
Wellington 6011 |
01 Nov 2004 - 11 Oct 2019 |
|
Chan, Lily Individual |
Mt Victoria Wellington 6011 |
20 Nov 2011 - 11 Oct 2019 |
|
Going, Linda Margaret Individual |
5 Caroline Street Mt Victoria, Wellington |
05 Oct 1999 - 21 Oct 2012 |
|
Chan, Joyce Individual |
Te Aro Wellington 6011 |
20 Nov 2011 - 17 Oct 2015 |
|
Kingmoy Limited Shareholder NZBN: 9429037787851 Company Number: 919911 Entity |
05 Oct 1999 - 01 Nov 2004 | |
|
Chan, Selwyn Dan Individual |
C/- Ross Mulholland Po Box 10-981, Wellington |
05 Oct 1999 - 01 Nov 2004 |
|
Chan, Hettie Individual |
Wellington 6011 |
01 Nov 2004 - 11 Oct 2019 |
|
Lui, Selina Individual |
Wellington 6011 |
08 Oct 2013 - 11 Oct 2019 |
|
Chan, Christina Individual |
Wellington 6011 |
01 Nov 2004 - 11 Oct 2019 |
|
Kingmoy Limited Shareholder NZBN: 9429037787851 Company Number: 919911 Entity |
05 Oct 1999 - 01 Nov 2004 | |
|
Chan, Dan Individual |
Wellington |
01 Nov 2004 - 20 Nov 2011 |
Location
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