General information

Kings Avenue Holdings Limited

Type: NZ Limited Company (Ltd)
9429038100697
New Zealand Business Number
854360
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Kings Avenue Holdings Limited (issued an NZBN of 9429038100697) was started on 22 Apr 1997. 5 addresess are in use by the company: 6 Andrew Place, Otumoetai, Tauranga, 3110 (type: postal, office). Sharp Tudhope, 3Rd Floor, N Z i Building, 35 Grey Street, Tauranga had been their registered address, up until 01 Jun 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Liao, Sing Yuh (a director) located at Matua, Tauranga postcode 3110,
Sharp Tudhope Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Wu, Yuh Ming (an individual) located at Otumoetai, Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Kings Avenue Holdings Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
6 Andrew Place, Otumoetai, Tauranga, 3110 Registered & physical & service 01 Jun 2012
6 Andrew Place, Otumoetai, Tauranga, 3110 Postal & office & delivery 04 Nov 2019
Contact info
64 7 5765268
Phone (Phone)
Yuhmingwu@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
singyuh@yahoo.com.tw
Email
No website
Website
Directors
Name and Address Role Period
Sing Yuh Liao
Matua, Tauranga, 3110
Address used since 22 Apr 1997
Director 22 Apr 1997 - current
Addresses
Principal place of activity
6 Andrew Place , Otumoetai , Tauranga , 3110
Previous address Type Period
Sharp Tudhope, 3rd Floor, N Z I Building, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 01 Jun 2012
Sharp Tudhope, 3rd Floor, N Z I Building, 35 Grey Street, Tauranga Registered 11 Apr 2000 - 12 Apr 2000
Sharp Tudhope, 3rd Floor, N Z I Building, 35 Grey Street, Tauranga Physical 23 Apr 1997 - 01 Jun 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liao, Sing Yuh
Director
Matua
Tauranga
3110
26 Nov 2021 - current
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
26 Nov 2021 - current
Wu, Yuh Ming
Individual
Otumoetai
Tauranga
3110
26 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Liao, Sing Yuh
Individual
Matua
Tauranga
22 Apr 1997 - 26 Nov 2021
Location
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