General information

King Kylin Holding Limited

Type: NZ Limited Company (Ltd)
9429031319737
New Zealand Business Number
3188266
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

King Kylin Holding Limited (issued a New Zealand Business Number of 9429031319737) was incorporated on 05 Nov 2010. 2 addresses are currently in use by the company: 31 Mahoe Avenue, Remuera, Auckland, 1050 (type: registered, physical). 139 Vincent Street, Auckland Central, Auckland had been their registered address, until 08 Dec 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5500 shares (55% of shares), namely:
Jia, Jianxin (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 45% of all shares (4500 shares); it includes
Liu, Wenjie (an individual) - located at Remuera, Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to King Kylin Holding Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
31 Mahoe Avenue, Remuera, Auckland, 1050 Registered & physical & service 08 Dec 2020
Directors
Name and Address Role Period
Jianxin Jia
Remuera, Auckland, 1050
Address used since 21 Nov 2017
Auckland, 1010
Address used since 11 Jul 2017
Takapuna, Auckland, 0622
Address used since 01 Nov 2012
Director 23 Nov 2010 - current
Xiaoyu Jia
Takapuna, Auckland, 0622
Address used since 01 Nov 2012
Director 05 Nov 2010 - 02 Mar 2015
Addresses
Previous address Type Period
139 Vincent Street, Auckland Central, Auckland, 1010 Registered & physical 28 Mar 2013 - 08 Dec 2020
Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 Physical & registered 23 Nov 2012 - 28 Mar 2013
233 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 18 Aug 2011 - 23 Nov 2012
30 Holland Road, Hillcrest, North Shore City, 0627 Registered & physical 05 Nov 2010 - 18 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Jia, Jianxin
Director
Remuera
Auckland
1050
25 Nov 2010 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Liu, Wenjie
Individual
Remuera
Auckland
1050
22 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Jia, Xiaoyu
Individual
Albany
North Shore City
0632
05 Nov 2010 - 02 Mar 2015
Xiaoyu Jia
Director
Albany
North Shore City
0632
05 Nov 2010 - 25 Nov 2010
Location
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