General information

Kent's Limited

Type: NZ Limited Company (Ltd)
9429038360909
New Zealand Business Number
800318
Company Number
Registered
Company Status

Kent's Limited (issued a New Zealand Business Number of 9429038360909) was registered on 06 Mar 1996. 2 addresses are in use by the company: 40 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 53 Westpark Drive, Westharbour, Auckland had been their registered address, until 27 Aug 2004. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 84 shares (70% of shares), namely:
Kuan, Chun-Wai (an individual) located at Tun Hwa South Road, Taipei, Taiwan. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (36 shares); it includes
Chiang, Shu-Hwa (an individual) - located at Ellerslie, Auckland. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
40 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 27 Aug 2004
Directors
Name and Address Role Period
Shu-hwa Chiang
Ellerslie, Auckland, 1051
Address used since 04 Aug 2005
Director 04 Aug 2005 - current
Chun-wai Kuan
Tun Hwa South Road, Taipei,
Address used since 04 Aug 2005
Director 04 Aug 2005 - current
Kuei-li Kuan
Tun Hwa South Road, Taipei,
Address used since 04 Aug 2005
Director 04 Aug 2005 - current
Chuan-wei Kuan
Ellerslie, Auckland,
Address used since 20 Aug 2004
Director 06 Mar 1996 - 04 Aug 2005
Shu-hwa Chiang
Westharbour, Auckland,
Address used since 06 Mar 1996
Director 06 Mar 1996 - 22 Jan 2001
Chun-wai Kuan
Westharbour, Auckland,
Address used since 06 Mar 1996
Director 06 Mar 1996 - 22 Jan 2001
Addresses
Previous address Type Period
53 Westpark Drive, Westharbour, Auckland Registered 11 Apr 2000 - 27 Aug 2004
53 Westpark Drive, Westharbour, Auckland Physical 25 May 1998 - 25 May 1998
49 Westpark Drive, Westharbour, Auckland Physical 25 May 1998 - 27 Aug 2004
53 Westpark Drive, Westharbour, Auckland Registered 25 May 1998 - 11 Apr 2000
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Kuan, Chun-wai
Individual
Tun Hwa South Road
Taipei, Taiwan
21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Chiang, Shu-hwa
Individual
Ellerslie
Auckland
21 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Kuan, Chuan-wei
Individual
Ellerslie
Auckland
06 Mar 1996 - 20 Aug 2004
Location
Companies nearby