businesscheck.co.nz / a-z index / k / ka / kay
General information

Kaybee Corporation Limited

Type: NZ Limited Company (Ltd)
9429039194541
New Zealand Business Number
479294
Company Number
Registered
Company Status
053712754
GST Number

Kaybee Corporation Limited (issued a business number of 9429039194541) was registered on 02 Aug 1990. 2 addresses are in use by the company: Apartment 408, 8 Nugent Street, Grafton, Auckland, 1023 (type: physical, registered). 26B The Parade, Bucklands Beach, Auckland had been their registered address, up to 24 Apr 2018. Kaybee Corporation Limited used other names, namely: Chuan Yu Corporation Limited from 02 Aug 1990 to 18 May 1998. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Chen, Jung Ching (an individual) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Chen, Su Hua Rosa (an individual) - located at Grafton, Auckland. Our database was updated on 29 Mar 2024.

Current address Type Used since
Apartment 408, 8 Nugent Street, Grafton, Auckland, 1023 Physical & registered & service 24 Apr 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Jung Ching Chen
Grafton, Auckland, 1023
Address used since 16 Apr 2018
Bucklands Beach, Auckland, 2012
Address used since 12 Jun 2013
Director 02 Aug 1990 - current
Su Hua Rosa Chen
Grafton, Auckland, 1023
Address used since 16 Apr 2018
Bucklands Beach, Auckland, 2012
Address used since 12 Jun 2013
Director 02 Aug 1990 - current
Daniel Hsiao-ju Chen
Bucklands Beach, Auckland, 2012
Address used since 12 Jun 2013
Grafton, Auckland, 1023
Address used since 16 Apr 2018
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
26b The Parade, Bucklands Beach, Auckland, 2012 Registered & physical 20 Jun 2013 - 24 Apr 2018
150e Harris Road, East Tamaki, Auckland, 2163 Physical & registered 20 Apr 2012 - 20 Jun 2013
C/- Prince And Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 Registered & physical 23 Feb 2011 - 20 Apr 2012
5/f, Reserve Bank Building, 67 Customs Street East, Auckland Registered & physical 01 Jan 1998 - 01 Jan 1998
C/- Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland Registered & physical 01 Jan 1998 - 23 Feb 2011
72 Gills Road,, Bucklands Beach,, Auckland. Registered 29 Apr 1994 - 01 Jan 1998
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Chen, Jung Ching
Individual 		Grafton
Auckland
1023 		02 Aug 1990 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chen, Su Hua Rosa
Individual 		Grafton
Auckland
1023 		02 Aug 1990 - current
Location
Companies nearby
Finance Brands Limited
8 Nugent Street
Bloomfield Ventures Limited
8 Nugent Street
Comply Limited
Apt 104, 8 Nugent Street
D J And M T P Hall Trustee Limited
101/8 Nugent Street
Abode Finance Limited
6-8 Nugent Street
Gvl Migration & Settlement Limited
8 Nugent Street