General information
Kinga Radiators NZ Limited
Type: NZ Limited Company (Ltd)9429041560587
New Zealand Business Number
5545991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Kinga Radiators Nz Limited (issued a business number of 9429041560587) was registered on 09 Feb 2015. 8 addresess are currently in use by the company: 20F Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 650 shares (65 per cent of shares), namely:
Guan, Amy Jianping (a director) located at Whitford 2571, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Liu, Hongkun (an individual) - located at Rd 1, Howick. "Motor vehicle part dealing - new" (ANZSIC F350430) is the category the ABS issued Kinga Radiators Nz Limited. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 115 Captain Springs Road, Onehunga, Auckland, 1061 | Physical & service & registered | 09 Feb 2015 |
| 115 Captain Springs Road, Onehunga, Auckland, 1061 | Office | 22 Nov 2019 |
| 350 Whitford Road, Rd 1, Howick, 2571 | Delivery & postal | 22 Nov 2019 |
| 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & service | 16 Oct 2023 |
Contact info
64 9 6340140
Phone (Phone)
amy@kinga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amyguan123@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
amyguan123@hotmail.com
Email
kinga.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Jianping Guan
Whitford 2571, Auckland, 1061
Address used since 07 Oct 2023
Onehunga, Auckland, 1061
Address used since 01 Jun 2018
Rd 1, Howick, 2571
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Gim Teong Ooi
Manukau, Auckland, 2104
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 20 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & service | 16 Oct 2023 |
| 20f Sylvia Park Road, Mount Wellington, Auckland, 1060 | Office | 01 Nov 2023 |
Principal place of activity
| 115 Captain Springs Road , Onehunga , Auckland , 1061 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Amy Jianping Director |
Whitford 2571 Auckland 1061 |
02 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hongkun Individual |
Rd 1 Howick 2571 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 Entity |
01 Feb 2025 - 02 Feb 2025 | |
|
Guan, Amy Jian Ping Individual |
Whitford 2571 Auckland 2571 |
22 Jan 2025 - 01 Feb 2025 |
|
123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 Entity |
Christchurch Central Christchurch 8011 |
08 Feb 2023 - 22 Jan 2025 |
|
123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 Entity |
22 Jan 2025 - 22 Jan 2025 | |
|
Ooi, Gim Teong Individual |
Manukau Auckland 2104 |
09 Feb 2015 - 02 Nov 2015 |
|
Spiess Development NZ Limited Shareholder NZBN: 9429049795738 Company Number: 8230874 Entity |
18 Jan 2023 - 08 Feb 2023 | |
|
123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 Entity |
Rd 1, Howick 2571 Manukau |
09 Feb 2015 - 18 Jan 2023 |
|
123 Casino Limited Shareholder NZBN: 9429037091620 Company Number: 1097554 Entity |
Rd 1, Howick 2571 Manukau |
09 Feb 2015 - 18 Jan 2023 |
Location
Companies nearby
 |
Goodhope Trading Company Limited 119c Captain Springs Road |
|
Hopewell Food Supplies Limited 119c Captain Sptins Road |
|
P.c. Management Limited 114 Captain Springs Road |
|
Liftrucks New Zealand Limited 114 Captain Springs Road |
|
Camson Hoist Hire Limited 114 Captain Springs Road |
|
Auckland Machinery Hire Limited 114 Captain Springs Rd |
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