Kinga Radiators NZ Limited
Type: NZ Limited Company (Ltd)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:
123 Casino Limited (an entity) located at Rd 1, Howick postcode 2571. 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 21 Feb 2024.
| 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 |
| 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 |
| 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 |
| 115 Captain Springs Road , Onehunga , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
123 Casino Limited Shareholder NZBN: 9429037091620 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hongkun Individual |
Rd 1 Howick 2571 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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