General information
Kasih One Limited
Type: NZ Limited Company (Ltd)9429032266153
New Zealand Business Number
2241470
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Kasih One Limited (New Zealand Business Number 9429032266153) was registered on 12 May 2009. 2 addresses are currently in use by the company: 7 Butavas Street, Khandallah, Wellington, 6035 (type: physical, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, until 03 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ka Wai Hong Trust (an other) located at Khandallah, Wellington postcode 6035. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Kasih One Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Butavas Street, Khandallah, Wellington, 6035 | Physical & service & registered | 03 Sep 2021 |
Contact info
64 21 538858
Phone (Phone)
usavewgtn@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yen Kong Hong
Khandallah, Wellington, 6035
Address used since 12 May 2009 |
Director | 12 May 2009 - current |
|
Ka Wai Hong
Remuera, Auckland, 1050
Address used since 15 Oct 2014 |
Director | 05 May 2011 - current |
|
Mee Leng Chong
Khandallah, Wellington, 6035
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
Eng Chai Hong
Sabah, Malaysia,
Address used since 12 May 2009 |
Director | 12 May 2009 - 10 Aug 2010 |
|
Boon Keat Ngau
Kuala Lumpur, Malaysia,
Address used since 12 May 2009 |
Director | 12 May 2009 - 10 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 16 Oct 2019 - 03 Sep 2021 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 18 Mar 2016 - 16 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 10 Mar 2016 - 16 Oct 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 23 Oct 2014 - 10 Mar 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 10 Oct 2013 - 18 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 17 Jun 2011 - 10 Oct 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 17 Jun 2011 - 23 Oct 2014 |
| Oak Park Accounting Limited, 4th Floor, 203 Willis Street,, Wellington | Registered | 05 Oct 2009 - 17 Jun 2011 |
| Oak Park Accounting Limited, 4th Floor, 203 Willis Street, Wellington | Physical | 05 Oct 2009 - 17 Jun 2011 |
| Tay Wilson, 4th Floor, 203 Willis Street, Wellington | Registered & physical | 12 May 2009 - 05 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka Wai Hong Trust Other (Other) |
Khandallah Wellington 6035 |
04 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
12 May 2009 - 04 Oct 2022 |
|
Hong, Yen Kong Individual |
Khandallah Wellington 6035 |
12 May 2009 - 04 Oct 2022 |
|
Hong, Yen Kong Individual |
Khandallah Wellington 6035 |
12 May 2009 - 04 Oct 2022 |
|
Hong, Ka Wai Individual |
Remuera Auckland 1050 |
12 May 2009 - 04 Oct 2022 |
|
Hong, Ka Wai Individual |
Remuera Auckland 1050 |
12 May 2009 - 04 Oct 2022 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
12 May 2009 - 04 Oct 2022 |
|
Gmc Pte Limited Other |
12 May 2009 - 27 Jun 2010 | |
|
Null - Gmc Pte Limited Other |
12 May 2009 - 27 Jun 2010 | |
|
Null - First News Limited Other |
12 May 2009 - 10 Aug 2010 | |
|
Null - Smart Shine Investment Limited Other |
28 Sep 2009 - 10 Aug 2010 | |
|
First News Limited Other |
12 May 2009 - 10 Aug 2010 | |
|
Smart Shine Investment Limited Other |
28 Sep 2009 - 10 Aug 2010 |
Location
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