General information

Kb Seafood Company NZ Limited

Type: NZ Limited Company (Ltd)
9429030536685
New Zealand Business Number
3977318
Company Number
Registered
Company Status
609979651
Australian Company Number
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

Kb Seafood Company Nz Limited (issued an NZ business number of 9429030536685) was launched on 30 Aug 2012. 1 address is 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 physical 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:
Kailis Bros Pty Ltd (an other) located at Canning Vale, Wa postcode 6155. "F360915 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 16 Nov 2020.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Sep 2020
Directors
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
Jie Tang
Lincuixili, Chaoyang District, Beijing,
Address used since 23 Aug 2018
Director 26 Jun 2018 - current
Lin Ji
Dougezhuang, Chaoyang District, Beijing,
Address used since 10 Jan 2019
Director 10 Jan 2019 - 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
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
125 St Georges Tce, Perth, 6000
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 26 Aug 2015
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
Gongdong Chen
Qianshan Mingzhu South Road, Xiangzhou District, Zhuhai, Guangdong,
Address used since 31 Mar 2016
Director 31 Mar 2016 - 21 Jun 2018
Shangen Tang
22 Jinji South Road, Wuhou District, Chengu,
Address used since 31 Mar 2016
Director 31 Mar 2016 - 21 Jun 2018
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
Nicholas 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
City Beach, Wa, 6015
Address used since 30 Aug 2012
Director 30 Aug 2012 - 31 Mar 2016
Addresses
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Physical & registered 13 Jul 2018 - 23 Sep 2020
Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 Physical & registered 30 Aug 2012 - 13 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
24 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kailis Bros Pty Ltd
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
Location
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