General information

Kwong Jing & Company Limited

Type: NZ Limited Company (Ltd)
9429037151744
New Zealand Business Number
1063150
Company Number
Registered
Company Status

Kwong Jing & Company Limited (New Zealand Business Number 9429037151744) was incorporated on 30 Aug 2000. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 148 Clovelly Road, Bucklands Beach, Auckland had been their registered address, up to 31 Mar 2014. Kwong Jing & Company Limited used other names, namely: Pacific Dragon Limited from 30 Aug 2000 to 15 Nov 2000. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 66 shares (33 per cent of shares), namely:
Wang, Qiang (an individual) located at Teda Huiguan, Nankan District. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 66 shares); it includes
Zhou, Yong Qun (an individual) - located at Teda Huiguan, Nankan District. Moving on to the 3rd group of shareholders, share allotment (68 shares, 34%) belongs to 1 entity, namely:
Zhou, Mingren, located at Teda Huiguan, Nankan District (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 31 Mar 2014
Directors
Name and Address Role Period
Qiang Wang
Teda Huiguan, Nankan District,
Address used since 29 Sep 2014
Director 30 Aug 2000 - current
Yongqun Zhou
Teda Huiguan, Nankan District,
Address used since 29 Sep 2014
Director 30 Aug 2000 - current
Ronald Yee
Flat Bush, Auckland, 2016
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Addresses
Previous address Type Period
148 Clovelly Road, Bucklands Beach, Auckland Registered & physical 21 Dec 2009 - 31 Mar 2014
2 Shannon Place, Howick, Auckland Registered & physical 18 Dec 2007 - 21 Dec 2009
Level 11, 44-52 Wellesley Street, Auckland, Auckland, New Zealand Physical 01 Dec 2004 - 18 Dec 2007
Level 11, 44-52 Wellesley Street, Auckland, New Zealand Registered 01 Dec 2004 - 18 Dec 2007
4e, 198 Federal Street,, Auckland, Auckland, New Zealand Registered 10 Dec 2003 - 01 Dec 2004
2 Shannon Place, Howick, Auckland, New Zealand Registered 09 Jul 2002 - 10 Dec 2003
No 2 Shannon Place, Howick, Auckland Physical 01 Jul 2002 - 01 Dec 2004
Room 6h No.82, Wakefield Street, Auckland Physical 12 Apr 2001 - 12 Apr 2001
2 Shannon Place, Howick, Auckland Physical 12 Apr 2001 - 01 Jul 2002
44 Whiting Grove, West Harbour, Auckland, New Zealand Physical 12 Apr 2001 - 12 Apr 2001
318a West Coast Road, Glen Eden, Auckland, New Zealand Registered 30 Aug 2000 - 09 Jul 2002
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Wang, Qiang
Individual
Teda Huiguan
Nankan District
30 Aug 2000 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Zhou, Yong Qun
Individual
Teda Huiguan
Nankan District
30 Aug 2000 - current
Shares Allocation #3 Number of Shares: 68
Shareholder Name Address Period
Zhou, Mingren
Individual
Teda Huiguan
Nankan District
30 Oct 2013 - current
Location
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