Kb Seafood Company NZ Limited
Type: NZ Limited Company (Ltd)Kb Seafood Company Nz Limited (issued an NZ business number of 9429030536685) was launched on 30 Aug 2012. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, until 23 Sep 2020. Kb Seafood Company Nz Limited used more names, namely: Kb Seafood Company New Zealand Limited from 09 Sep 2020 to 04 Nov 2020, Kailis Bros Nz Limited (27 Aug 2012 to 09 Sep 2020). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Acn 008 723 000 - Kb Seafood Company Pty Limited (an other) located at Canning Vale, Wa postcode 6155. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Kb Seafood Company Nz Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaopeng Chen
Wan Liu Wan Quan Xin Xin Jia Yuan, Haidian District, Beijing,
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Shenshen Li
Perth, Western Australia, 6099
Address used since 01 Jan 1970
Mernda, Victoria, 3754
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Jie Tang
Lincuixili, Chaoyang District, Beijing,
Address used since 23 Aug 2018 |
Director | 26 Jun 2018 - 28 Jun 2021 |
|
Lin Ji
Dougezhuang, Chaoyang District, Beijing,
Address used since 10 Jan 2019 |
Director | 10 Jan 2019 - 28 Jun 2021 |
|
George Michael Kailis
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 11 Sep 2020 |
|
Matthew Michael Kailis
Dalkeith, Western Australia, 6009
Address used since 26 Aug 2015
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970 |
Director | 30 Aug 2012 - 11 Sep 2020 |
|
Wei Wei
Kundulun District, Baotou City, Nei Mongol Autonomous Region,
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 10 Jan 2019 |
|
Shangen Tang
22 Jinji South Road, Wuhou District, Chengu,
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 21 Jun 2018 |
|
Gongdong Chen
Qianshan Mingzhu South Road, Xiangzhou District, Zhuhai, Guangdong,
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 21 Jun 2018 |
|
Nicholas Michael Kailis
City Beach, Wa, 6015
Address used since 30 Aug 2012
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970 |
Director | 30 Aug 2012 - 31 Mar 2016 |
|
Theodore Michael Kailis
Floreat, Wa, 6014
Address used since 30 Aug 2012
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970 |
Director | 30 Aug 2012 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 - 23 Sep 2020 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 | Physical & registered | 30 Aug 2012 - 13 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 008 723 000 - Kb Seafood Company Pty Limited Other (Other) |
Canning Vale Wa 6155 |
30 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Legend Holdings Corporation |
| Type | Company |
| Ultimate Holding Company Number | 3396 |
| Country of origin | CN |
 |
Information Systems Audit And Control Association (isaca-wellington) Incorporated Pwc Tower |
|
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
All Good Bananas Limited Level 19 |
|
Cheffeur Limited 117 Taranaki Street |
|
Asiana Metro Limited 88 Tory Street |
|
Hugh Trustees Limited 15 Hatton Street |
|
Fine Food Exports Limited 40 Connaught Terrace |
|
Ellesmere Coffee And Vending Limited Level 1 |