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KVB KUNLUN NEW ZEALAND LIMITED

● Registered
NZBN 9429036775538 · NZ Company No. 1161268 · NZ Limited Company · Incorporated 6 Sep 2001

Kvb Kunlun New Zealand Limited was incorporated on 6 September 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9054 days.

Overview

NZ Business Number
9429036775538
Company Number
1161268
Company Name
KVB KUNLUN NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 September 2001 (Thursday)
Status
Registered
Status History
Registered as of 6 September 2001 (Thursday)
Registered Office
Level 10
Tower 1,
205 Queen Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
Tower 1,
205 Queen Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 2001 to 8 October 2002
    Level 4, 99 Queen Street, Auckland
  2. From 8 October 2002 to 12 September 2003
    Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland
  3. From 12 September 2003 to 27 August 2015
    Level 10, The National Bank Centre, 205 Queen Street, Auckland, NZ

Address for Service

  1. From 6 September 2001 to 8 October 2002
    Level 4, 99 Queen Street, Auckland
  2. From 8 October 2002 to 12 September 2003
    Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland
  3. From 12 September 2003 to 27 August 2015
    Level 10, The National Bank Centre, 205 Queen Street, Auckland, NZ

Company Directors

5 listed
RZ
Rongjun ZHANG
Appointed 28 May 2009 · 3 Boyd Avenue, Royal Oak, Auckland, NZ, 1061
SH
Songyuan HUANG
Appointed 1 Apr 2014 · 31 Churchouse Road, Greenhithe, Auckland, NZ, 0632
SL
Stefan LIU
Appointed 6 Sep 2001 · 2102/9 Railway St, Chatswood Nsw, Sydney, AU, 2067
RN
Robert Manwarring NOAKES
Appointed 1 Mar 2016 · 96c Upland Road, Remuera, Auckland, NZ, 1050
RP
Richard Clive PEARSON
Appointed 1 Mar 2016 · 4 Taurarua Terrace, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 1,672,083 shares total

Share allocation 1
800,000 shares (47.84%)
Company No.: 1642244
LXL Capital II Limited
Road Town, Tortola., British Virgin Islands
Share allocation 2
872,083 shares (52.16%)
Company No.: 1642244
LXL Capital II Limited
Road Town, Tortola., British Virgin Islands