General information

Kingsman Development Limited

Type: NZ Limited Company (Ltd)
9429041695418
New Zealand Business Number
5669727
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kingsman Development Limited (NZBN 9429041695418) was launched on 08 Apr 2015. 2 addresses are in use by the company: 102 Rosedale Road, Rosedale, Auckland, 0632 (type: registered, physical). 1 The Warehouse Way, Northcote, Auckland had been their registered address, until 04 Aug 2020. 10000000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1600000 shares (16% of shares), namely:
Zhao, Weimao (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 12.75% of all shares (1275000 shares); it includes
Clarian Investment Limited (an entity) - located at Torbay, Auckland. The next group of shareholders, share allocation (1912500 shares, 19.13%) belongs to 1 entity, namely:
Katewa Investment Limited, located at Mairangi Bay, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Kingsman Development Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
102 Rosedale Road, Rosedale, Auckland, 0632 Registered & physical & service 04 Aug 2020
Directors
Name and Address Role Period
Siyang Li
Takapuna, Auckland, 0622
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Chen Kan
Northcote, Auckland, 0627
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Addresses
Previous address Type Period
1 The Warehouse Way, Northcote, Auckland, 0627 Registered & physical 08 Apr 2015 - 04 Aug 2020
Financial Data
Financial info
10000000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600000
Shareholder Name Address Period
Zhao, Weimao
Individual
Auckland Central
Auckland
1010
28 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1275000
Shareholder Name Address Period
Clarian Investment Limited
Shareholder NZBN: 9429041929209
Entity (NZ Limited Company)
Torbay
Auckland
0630
08 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1912500
Shareholder Name Address Period
Katewa Investment Limited
Shareholder NZBN: 9429041929193
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
08 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1500000
Shareholder Name Address Period
Zhang, Xuemei
Individual
Mairangi Bay
Auckland
0630
28 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1800000
Shareholder Name Address Period
Wang, Yihang
Individual
Campbells Bay
Auckland
0630
28 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1275000
Shareholder Name Address Period
Amoy Future Investment Limited
Shareholder NZBN: 9429041929186
Entity (NZ Limited Company)
Rosedale
Auckland
0632
08 Apr 2016 - current
Shares Allocation #7 Number of Shares: 637500
Shareholder Name Address Period
Xdzx Holdings Limited
Shareholder NZBN: 9429041881736
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
08 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Bian, Qiangzhong
Individual
Northcross
Auckland
0632
08 Apr 2015 - 08 Apr 2016
Li, Siyang
Director
Takapuna
Auckland
0622
08 Apr 2015 - 08 Apr 2016
Kan, Chen
Individual
Auckland Central
Auckland
1010
08 Apr 2015 - 08 Apr 2016
Ding, Hailu
Individual
Mairangi Bay
Auckland
0630
08 Apr 2015 - 08 Apr 2016
Location
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