General information

Three Kingdom Limited

Type: NZ Limited Company (Ltd)
9429042247500
New Zealand Business Number
5917371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 2440806
Phone (Phone)
aloe90@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Lu, Huiwen
Director
Pakuranga
Auckland
2010
18 Mar 2016 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Hei, Wenbin
Director
Eden Terrace
Auckland
1024
18 Mar 2016 - current
Location
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