K L Holdings Limited
Type: NZ Limited Company (Ltd)K L Holdings Limited (issued a New Zealand Business Number of 9429038804021) was started on 26 Aug 1993. 7 addresess are currently in use by the company: Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 (type: postal, office). 309 Redoubt Road, Manukau, Auckland had been their registered address, until 22 Jul 2022. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Leung, Wendy Chi Tong (an individual) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Leung, Chi Him (an individual) - located at Highland Park, Auckland. The 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Leung, Leo Yat Wah, located at Highland Park, Auckland (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued K L Holdings Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 113-183, Broadway, New Market, Auckland | Other (Address For Share Register) | 08 Jan 2003 |
| 309 Redoubt Road, Manukau 2016, Auckland | Other (Address for Records) | 25 Sep 2009 |
| Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service & postal & office & delivery | 22 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Yin Wan Wong
Highland Park, Auckland, 2010
Address used since 22 Jul 2022
Manukau, Auckland, 2016
Address used since 09 Sep 2006 |
Director | 26 Aug 1993 - current |
|
Yat Wah Leung
Manukau, Auckland, 2016
Address used since 09 Sep 2006 |
Director | 26 Aug 1993 - 13 Oct 2020 |
| Flat 1, 67 Aviemore Drive , Highland Park , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 309 Redoubt Road, Manukau, Auckland, 2019 | Registered & physical | 21 Oct 2020 - 22 Jul 2022 |
| 309 Redoubt Road, Manukau, Auckland | Registered & physical | 19 Sep 2006 - 21 Oct 2020 |
| 3 Paradise Place, Pakuranga, Auckland | Registered & physical | 15 Jan 2003 - 19 Sep 2006 |
| 51a Cavendish Drive, Manukau City | Registered & physical | 25 Feb 2002 - 15 Jan 2003 |
| 10 Sharkey Street, Manukau | Physical | 01 Nov 1998 - 25 Feb 2002 |
| 180d Great South Road, Takanini, Auckland | Physical | 01 Nov 1998 - 01 Nov 1998 |
| 180d Great South Road, Takanini, Auckland | Registered | 31 Jul 1998 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Wendy Chi Tong Individual |
Highland Park Auckland 2010 |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Chi Him Individual |
Highland Park Auckland 2010 |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Leo Yat Wah Individual |
Highland Park Auckland 2010 |
26 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Katherine Yin Wan Individual |
Manukau Auckland |
26 Aug 1993 - 13 Oct 2020 |
|
Wong, Katherine Yin Wan Individual |
Manukau Auckland |
26 Aug 1993 - 13 Oct 2020 |
|
Wong, Katherine Yin Wan Individual |
Manukau Auckland |
26 Aug 1993 - 13 Oct 2020 |
|
Wong, Katherine Yin Wan Individual |
Manukau Auckland |
26 Aug 1993 - 13 Oct 2020 |
|
Wong, Katherine Yin Wan Individual |
Manukau Auckland |
26 Aug 1993 - 13 Oct 2020 |
 |
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|
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|
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|
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