Kintex (2005) International Co., Limited
Type: NZ Limited Company (Ltd)Kintex (2005) International Co., Limited (issued a business number of 9429034459805) was incorporated on 07 Nov 2005. 2 addresses are currently in use by the company: Suite 6B, 169 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). Suite 7B, 169 Harris Road, East Tamaki, Auckland had been their physical address, up until 26 Jan 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Chen, Betty Pang-Hsin (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Chung, Shu-Ming (an individual) - located at Conifer Grove, Takanini. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6b, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Betty Pang-hsin Chen
Highland Park, Auckland, 2010
Address used since 16 Sep 2015 |
Director | 07 Nov 2005 - current |
|
Shu-ming Chung
Conifer Grove, Takanini, 2112
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Maria Hsiao-chun Shih
East Tamaki, Auckland, 2013
Address used since 11 Nov 2011 |
Director | 07 Nov 2005 - 17 Nov 2011 |
|
Rose Hsiao-tai Shih
East Tamaki, Auckland, 2013
Address used since 11 Nov 2011 |
Director | 07 Nov 2005 - 17 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 21 Nov 2011 - 26 Jan 2021 |
| 3b, 169 Harris Road, East Tamaki, Auckland | Registered & physical | 07 Nov 2005 - 21 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Betty Pang-hsin Individual |
East Tamaki Auckland 2013 |
07 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Shu-ming Individual |
Conifer Grove Takanini 2112 |
17 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Rose Hsiao-tai Individual |
East Tamaki Auckland 2013 |
07 Nov 2005 - 14 Nov 2011 |
|
Shih, Maria Hsiao-chun Individual |
East Tamaki Auckland 2013 |
07 Nov 2005 - 14 Nov 2011 |
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