Kwanto Limited
Type: NZ Limited Company (Ltd)Kwanto Limited (issued an NZ business identifier of 9429034032701) was started on 04 Jul 2006. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 37 Virginia Ave East, Eden Terrace, Auckland had been their physical address, until 18 Jul 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3 shares (3 per cent of shares), namely:
Lee, Sean (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Adamski, Angela (an individual) - located at Titirangi, Auckland. The next group of shareholders, share allotment (84 shares, 84%) belongs to 1 entity, namely:
Kwanto Holdings Limited, located at Parnell, Auckland (an entity). Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
James Vincent White
Sandringham, Auckland, 1025
Address used since 05 Apr 2022
Kingsland, Auckland, 1021
Address used since 23 Dec 2014 |
Director | 04 Jul 2006 - current |
|
Maria Rebecca Ross
Sandringham, Auckland, 1025
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Virginia Ave East, Eden Terrace, Auckland | Physical & registered | 08 Dec 2009 - 18 Jul 2013 |
| Suite 4 4 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Nov 2006 - 08 Dec 2009 |
| 3/53 Matai Road, Hataitai, Wellington | Physical & registered | 04 Jul 2006 - 13 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sean Individual |
Albany Auckland 0632 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamski, Angela Individual |
Titirangi Auckland 0604 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwanto Holdings Limited Shareholder NZBN: 9429031685184 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Caroline Individual |
Mount Eden Auckland 1024 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Helen Individual |
Eden Terrace Auckland |
15 Mar 2007 - 02 Dec 2009 |
|
White, James Vincent Individual |
Eden Terrace Auckland |
04 Jul 2006 - 02 Dec 2009 |
|
Fortune Cookie Trust Other |
15 Mar 2007 - 15 Mar 2007 | |
|
Null - Fortune Cookie Trust Other |
15 Mar 2007 - 15 Mar 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kwanto Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2395316 |
| Country of origin | NZ |
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