General information

Kai Wen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032246551
New Zealand Business Number
2244296
Company Number
Registered
Company Status

Kai Wen Enterprises Limited (issued an NZ business identifier of 9429032246551) was registered on 20 May 2009. 4 addresses are currently in use by the company: 75 Asquith Avenue, Mount Albert, Auckland, 1025 (type: registered, service). 9 Marco Polo Avenue, Lynfield, Auckland had been their registered address, up to 15 Feb 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Hu, Chuan (an individual) located at Epsom, Auckland postcode 1023,
Wang, Kung Tsai (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wang, Kung Tsai (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hu, Chuan, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
94 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 15 Feb 2013
75 Asquith Avenue, Mount Albert, Auckland, 1025 Registered & service 13 Mar 2024
Directors
Name and Address Role Period
Chuan Hu
Epsom, Auckland, 1023
Address used since 08 Mar 2024
Lynfield, Auckland, 1042
Address used since 04 Dec 2013
Director 04 Dec 2013 - current
Kung Tsai Wang
Epsom, Auckland, 1023
Address used since 08 Mar 2024
Lynfield, Auckland, 1042
Address used since 04 Dec 2013
Director 04 Dec 2013 - current
Wenli Zhuang
Sunnyhills, Auckland, 2010
Address used since 08 Feb 2013
Director 08 Feb 2013 - 05 Dec 2013
Lei Cui
Sunnyhills, Auckland, 2010
Address used since 08 Feb 2013
Director 08 Feb 2013 - 05 Dec 2013
Kung-tsai Wang
Lynfield, Auckland, 1042
Address used since 20 May 2009
Director 20 May 2009 - 05 Feb 2013
Addresses
Previous address Type Period
9 Marco Polo Avenue, Lynfield, Auckland Registered & physical 20 May 2009 - 15 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hu, Chuan
Individual
Epsom
Auckland
1023
04 Dec 2013 - current
Wang, Kung Tsai
Individual
Epsom
Auckland
1023
04 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Kung Tsai
Individual
Epsom
Auckland
1023
04 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hu, Chuan
Individual
Epsom
Auckland
1023
04 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Koo, Kenneth Ah Kan
Individual
Epsom
Auckland
1023
04 Dec 2013 - 14 Dec 2021
Hu, Chuan
Individual
Auckland
20 May 2009 - 08 Feb 2013
Cui, Lei
Individual
Sunnyhills
Auckland
2010
08 Feb 2013 - 04 Dec 2013
Lk Trustee (no. 122) Limited
Shareholder NZBN: 9429032339413
Company Number: 2221153
Entity
20 May 2009 - 08 Feb 2013
Wang, Kung-tsai
Individual
Lynfield
Auckland
20 May 2009 - 08 Feb 2013
Zhuang, Wenli
Individual
Sunnyhills
Auckland
2010
08 Feb 2013 - 04 Dec 2013
Lk Trustee (no. 122) Limited
Shareholder NZBN: 9429032339413
Company Number: 2221153
Entity
20 May 2009 - 08 Feb 2013
Location
Companies nearby