Kenpay International Limited
Type: NZ Limited Company (Ltd)Kenpay International Limited (issued an NZBN of 9429036782970) was launched on 30 Aug 2001. 2 addresses are in use by the company: 73A East Coast Road, Castor Bay, Auckland, 0620 (type: registered, physical). 28 Constellation Drive, Rosedale, Auckland had been their registered address, until 24 Dec 2019. Kenpay International Limited used more names, namely: Kenpay International Limited from 27 Aug 2018 to 22 Jun 2020, Kenprize International (N.z.) Limited (30 Aug 2001 to 27 Aug 2018). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Yu, Illy (an individual) located at Castor Bay, Auckland postcode 0620. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73a East Coast Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 24 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Illy Yu
Castor Bay, Auckland, 0620
Address used since 01 Jan 2019 |
Director | 01 Oct 2018 - current |
|
Mubin Xu
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2014 |
Director | 28 Jun 2003 - 01 Oct 2018 |
|
Hongbing Wu
Akl,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 16 Aug 2009 |
|
Hongbing Wu
Kohimarama, Auckland,
Address used since 26 May 2004 |
Director | 19 Sep 2002 - 20 Aug 2004 |
|
Changyong Yu
Epsom, Auckland,
Address used since 27 May 2003 |
Director | 27 May 2003 - 20 Aug 2004 |
|
Xu Mubin
Epsom, Auckland,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 27 May 2003 |
| 236 St Andrews Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 29 Jan 2019 - 24 Dec 2019 |
| 8a Kenmure Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 11 Aug 2014 - 29 Jan 2019 |
| 20a Mapau Road, Greenlane, Auckland | Physical | 21 Aug 2009 - 11 Aug 2014 |
| 20a Mapau Road, Greenlane, Auckland | Registered | 12 Sep 2007 - 11 Aug 2014 |
| 123d Dominion Road, Mt Eden, Auckland | Registered | 02 Jun 2004 - 12 Sep 2007 |
| 123d Dominion Road, Mt Eden, Auckland | Physical | 02 Jun 2004 - 21 Aug 2009 |
| 121 B St Johns Road, Meadowbank, Auckland | Physical | 31 Aug 2001 - 02 Jun 2004 |
| 121 B St Johns Road, Meadowbank, Auckland | Registered | 30 Aug 2001 - 02 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Illy Individual |
Castor Bay Auckland 0620 |
17 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Mubin Individual |
Forrest Hill Auckland 0620 |
30 Aug 2001 - 17 Oct 2018 |
|
Wu, Hongbing Individual |
Akl |
23 Sep 2004 - 23 Sep 2004 |
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