Kingsley Heights Projects Limited
Type: NZ Limited Company (Ltd)Kingsley Heights Projects Limited (issued a New Zealand Business Number of 9429040848983) was registered on 22 Mar 1974. 4 addresses are in use by the company: 50 Amberwood Drive, Howick, Auckland (type: registered, physical). C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington had been their registered address, until 21 Nov 2008. Kingsley Heights Projects Limited used other names, namely: Portal-Lock (N.z.) Limited from 30 Mar 1979 to 26 Oct 1989, Ryanframe Buildings Limited (22 Mar 1974 to 30 Mar 1979). 2400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1200000 shares (50 per cent of shares), namely:
Chieh-Kang, Lu (a director) located at Northpark, Manukau postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1200000 shares); it includes
Legend Lane Investments Ltd (an other) - located at 161 Des Voeux Road, Central, Hong Kong. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Amberwood Drive, Howick, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Nov 2008 |
| 50 Amberwood Drive, Howick, Auckland | Registered & physical & service | 21 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Lu Chieh-kang
Northpark, Manukau, 2013
Address used since 23 Oct 2009 |
Director | 16 Feb 1993 - current |
|
John Jiang
Sec.2 Tun Hwa S. Road, Taipei, Taiwan,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Jul 2003 |
|
Lin An-sen
100 Shir-dar Road, Taipei, Taiwan,
Address used since 16 Feb 1993 |
Director | 16 Feb 1993 - 26 Jan 1995 |
|
Dennis Macaskill Ryan
Makara, Wellington,
Address used since 28 Oct 1983 |
Director | 28 Oct 1983 - 16 Feb 1993 |
|
David James Underwood
Wellington,
Address used since 28 Oct 1983 |
Director | 28 Oct 1983 - 16 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 29 Oct 2001 - 21 Nov 2008 |
| Same As Registered Office Address | Physical | 26 Oct 2001 - 26 Oct 2001 |
| 8 Seymours Grove, Upper Hutt, Wellington | Physical | 26 Oct 2001 - 21 Nov 2008 |
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 29 Oct 2001 |
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 01 Nov 2000 - 26 Oct 2001 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 09 Oct 2000 - 01 Nov 2000 |
| 3rd Flr Borthwick House, 85 The Terrace Box 1208 Wn | Registered | 28 Sep 1998 - 09 Oct 2000 |
| 3rd Flr Borthwick House, 85 The Terrace Box 1208 Wn | Physical | 01 Jul 1997 - 09 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chieh-kang, Lu Director |
Northpark Manukau 2013 |
05 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legend Lane Investments Ltd Other (Other) |
161 Des Voeux Road Central, Hong Kong |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, John Individual |
Sec 2 Tun Hwa S Road Taipei, Taiwan |
22 Mar 1974 - 13 Sep 2012 |
|
Chieh-kang, Lu Individual |
Lane 170 Chungshiao E Road Sec 4, Taipei, Taiwan |
22 Mar 1974 - 12 Oct 2006 |
 |
Pure Lynn Limited 56 Amberwood Drive |
|
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|
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|
Pham Investments Limited 14 Cherrywood Crescent |
|
Colibri Consulting Limited 6 Cherrywood Crescent |
|
Millton Enterprise Limited 36 Cherrywood Crescent |