General information

Kam Wah Holdings Limited

Type: NZ Limited Company (Ltd)
9429037971243
New Zealand Business Number
882599
Company Number
Registered
Company Status

Kam Wah Holdings Limited (issued an NZ business number of 9429037971243) was started on 07 Nov 1997. 2 addresses are in use by the company: 90A Evans Street, Waimataitai, Timaru, 7910 (type: registered, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, until 29 Feb 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Zhu, Huanhua (an individual) located at Waimataitai, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kuang, Bingxin (an individual) - located at Waimataitai, Timaru. Our information was last updated on 01 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical 04 Dec 2018
90a Evans Street, Waimataitai, Timaru, 7910 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Bingxin Kuang
Waimataitai, Timaru, 7910
Address used since 21 Feb 2024
Director 21 Feb 2024 - current
Angela Yum Moy Lieu
Timaru, 7910
Address used since 25 Sep 2015
Director 07 Nov 1997 - 21 Feb 2024
Philip Quan Lieu
Timaru, 7910
Address used since 25 Sep 2015
Director 07 Nov 1997 - 21 Feb 2024
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & service 04 Dec 2018 - 29 Feb 2024
55 Theodosia Street, Timaru, 7910 Registered & physical 01 Oct 2012 - 04 Dec 2018
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 21 Sep 2006 - 01 Oct 2012
Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Registered 12 Apr 2000 - 21 Sep 2006
Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Physical 10 Nov 1997 - 21 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Zhu, Huanhua
Individual
Waimataitai
Timaru
7910
21 Feb 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kuang, Bingxin
Individual
Waimataitai
Timaru
7910
21 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Lieu, Philip Quan
Individual
Timaru 7910
07 Nov 1997 - 21 Feb 2024
Lieu, Philip Quan
Individual
Timaru 7910
07 Nov 1997 - 21 Feb 2024
Johnston, Paul Alexander
Individual
Gleniti
Timaru 7910
07 Nov 1997 - 21 Feb 2024
Lieu, Angela Yum Moy
Individual
Timaru 7910
07 Nov 1997 - 21 Feb 2024
Lieu, Angela Yum Moy
Individual
Timaru 7910
07 Nov 1997 - 21 Feb 2024
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