Three Kingdom Limited (issued an NZ business identifier of 9429042247500) was incorporated on 18 Mar 2016. 5 addresess are currently in use by the company: 11D Blackburn Road, East Tamaki, Auckland, 2013 (type: postal, office). 40A Carr Road, Three Kings, Auckland had been their physical address, up to 17 Jul 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Lu, Huiwen (a director) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 550 shares); it includes
Hei, Wenbin (a director) - located at Eden Terrace, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Three Kingdom Limited. Businesscheck's data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
11d Blackburn Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 Jul 2017 |
11d Blackburn Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 15 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Huiwen Lu
Pakuranga, Auckland, 2010
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
Wenbin Hei
Eden Terrace, Auckland, 1024
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
11d Blackburn Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
40a Carr Road, Three Kings, Auckland, 1042 | Physical & registered | 18 Mar 2016 - 17 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Lu, Huiwen Director |
Pakuranga Auckland 2010 |
18 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hei, Wenbin Director |
Eden Terrace Auckland 1024 |
18 Mar 2016 - current |
Soa NZ Limited Unit 4, 11 Blackburn Road |
|
Goldwing (n.z.) Wholesale Co. Limited Unit 3 |
|
Gom Corporation Limited Unit 3, 11 Blackburn Road |
|
Coleman North Holdings Limited Level 1 Bldg 5 15 Accent Drive |
|
Jacobs Douwe Egberts Nz 43 Crooks Road |
|
Buen Bioceuticals (nz) Limited 8 Blackburn Road |
Elbrook Investments Limited 38a Allens Road |
Crooks Road Limited Level 2, 116 Harris Road |
Ranui Integrated Medical Centre Limited Level 1, 320 Ti Rakau Drive |
59 Molesworth Limited Unit 5, Level 1, 15 Accent Drive, |
Awladna Limited Level 2 Bdo House 116 Harris Road |
Sidon Limited Level 2, Bdo House, 116 Harris Road |