Kabul Street Limited
Type: NZ Limited Company (Ltd)Kabul Street Limited (New Zealand Business Number 9429040006062) was launched on 03 Nov 1983. 2 addresses are in use by the company: Level 4, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1 South British Building, 326 Lambton Quay, Wellington had been their physical address, up until 19 Nov 2014. Kabul Street Limited used other names, namely: Kenchan Holdings Limited from 25 Mar 1991 to 12 Mar 2021, Taishan Holdings Limited (03 Nov 1983 to 25 Mar 1991). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Chan, Karen (an individual) located at Khandallah, Wellington postcode 6035,
Day, Pearl (an individual) located at Ngaio, Wellington postcode 6035. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 19 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Chan
Khandallah, Wellington, 6035
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
|
Pearl Day
Ngaio, Wellington, 6035
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
|
Thom Baye Jean Chan
Khandallah, Wellington, 6035
Address used since 29 Jul 1988 |
Director | 29 Jul 1988 - 18 Mar 2021 |
|
Soo Keung Chan
Khandallah, Wellington, 6035
Address used since 29 Jul 1988 |
Director | 29 Jul 1988 - 08 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 South British Building, 326 Lambton Quay, Wellington | Physical & registered | 17 Dec 2003 - 19 Nov 2014 |
| 7th Floor, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 03 Dec 1996 - 17 Dec 2003 |
| 7th Floor, Kpmg Centre, 135 Victoria Street, Wellington | Physical | 03 Dec 1996 - 17 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Karen Individual |
Khandallah Wellington 6035 |
12 Mar 2021 - current |
|
Day, Pearl Individual |
Ngaio Wellington 6035 |
12 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Soo Keung Individual |
Khandallah Wellington |
03 Nov 1983 - 12 Mar 2021 |
|
Chan, Thom Baye Jean Individual |
Khandallah Wellington |
03 Nov 1983 - 12 Mar 2021 |
|
Chan, Karen Vonyee Individual |
Wellington |
03 Nov 1983 - 12 Mar 2021 |
|
Chan, Jeffrey Hoygee Individual |
Wellington |
03 Nov 1983 - 12 Mar 2021 |
|
Chan, Andrew Konchee Individual |
Wellington |
03 Nov 1983 - 12 Mar 2021 |
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