General information
Mabel And Kyan Limited
Type: NZ Limited Company (Ltd)9429030292857
New Zealand Business Number
4376118
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mabel and Kyan Limited (New Zealand Business Number 9429030292857) was started on 25 Mar 2013. 4 addresses are currently in use by the company: 26 Clifton Road, Whitford, 2571 (type: registered, service). 86 Jeffs Road, Flat Bush, Auckland had been their physical address, until 25 Sep 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Mei, Mei (a director) located at Whitford postcode 2571. "Investment - commercial property" (business classification L671230) is the category the ABS issued Mabel and Kyan Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nedlands Place, Burswood, Auckland, 2013 | Registered & physical & service | 25 Sep 2020 |
| 26 Clifton Road, Whitford, 2571 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mei Mei
Whitford, 2571
Address used since 01 Apr 2023
Burswood, Auckland, 2013
Address used since 31 Mar 2020
Flat Bush, Auckland, 2016
Address used since 01 Oct 2014 |
Director | 25 Mar 2013 - current |
|
Yunbo Zhang
Burswood, Auckland, 2013
Address used since 31 Mar 2020
Flat Bush, Auckland, 2016
Address used since 01 Oct 2014 |
Director | 25 Mar 2013 - 01 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Jeffs Road, Flat Bush, Auckland, 2016 | Physical & registered | 03 Nov 2014 - 25 Sep 2020 |
| Flat 1, 8 Alicia Road, Somerville, Auckland, 2014 | Physical & registered | 25 Mar 2013 - 03 Nov 2014 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mei, Mei Director |
Whitford 2571 |
25 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yunbo Individual |
Burswood Auckland 2013 |
25 Mar 2013 - 19 Apr 2023 |
Location
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