General information
Kingsfintech NZ Management Limited
Type: NZ Limited Company (Ltd)9429042273622
New Zealand Business Number
5934829
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Kingsfintech Nz Management Limited (New Zealand Business Number 9429042273622) was registered on 05 Apr 2016. 2 addresses are in use by the company: L18, 125 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 7 Heathridge Place, Burswood, Auckland had been their physical address, up until 13 Feb 2018. Kingsfintech Nz Management Limited used other aliases, namely: Kings Finance Nz Management Limited from 28 Feb 2017 to 30 Sep 2018, Giant Success Investment Limited (29 Mar 2016 to 28 Feb 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hsu, Ian (a director) located at Northpark, Auckland postcode 2013. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Kingsfintech Nz Management Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L18, 125 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Hsu
Northpark, Auckland, 2013
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Wen Hao Lee
Burswood, Auckland, 2013
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - 23 Mar 2020 |
|
Woquan Sam Shao
Burwood, Auckland, 2013
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - 28 Nov 2019 |
|
Wen Hao Lee
Burswood, Auckland, 2013
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 25 Sep 2019 |
|
Yuanchen Cheng
Pakuranga Heights, Auckland, 2010
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 24 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Heathridge Place, Burswood, Auckland, 2013 | Physical | 05 Jul 2017 - 13 Feb 2018 |
| 7 Heathridge Place, Burswood, Auckland, 2013 | Registered | 07 Mar 2017 - 13 Feb 2018 |
| 3 Pixie Place, Pakuranga Heights, Auckland, 2010 | Registered | 29 Sep 2016 - 07 Mar 2017 |
| 3 Pixie Place, Pakuranga Heights, Auckland, 2010 | Physical | 29 Sep 2016 - 05 Jul 2017 |
| 25 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered | 05 Apr 2016 - 29 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Ian Director |
Northpark Auckland 2013 |
25 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Yuanchen Individual |
Pakuranga Heights Auckland 2010 |
05 Apr 2016 - 08 Oct 2016 |
|
Kingsfintech NZ Trust Management Limited Shareholder NZBN: 9429045990564 Company Number: 6248994 Entity |
08 Mar 2017 - 18 Sep 2019 | |
|
Lee, Chih Hung Individual |
Pakuranga Heights Auckland 2010 |
05 Apr 2016 - 08 Oct 2016 |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
18 Sep 2019 - 23 Sep 2019 | |
|
Kingsfintech NZ Trust Management Limited Shareholder NZBN: 9429045990564 Company Number: 6248994 Entity |
23 Sep 2019 - 25 Mar 2020 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
18 Sep 2019 - 23 Sep 2019 | |
|
Kingsfintech NZ Trust Management Limited Shareholder NZBN: 9429045990564 Company Number: 6248994 Entity |
Auckland Central Auckland 1010 |
23 Sep 2019 - 25 Mar 2020 |
|
Kingsfintech NZ Trust Management Limited Shareholder NZBN: 9429045990564 Company Number: 6248994 Entity |
Auckland Central Auckland 1010 |
08 Mar 2017 - 18 Sep 2019 |
|
Lee, Wen Hao Individual |
Burswood Auckland 2013 |
05 Apr 2016 - 08 Mar 2017 |
|
Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
18 Sep 2019 - 23 Sep 2019 | |
|
Yuanchen Cheng Director |
Pakuranga Heights Auckland 2010 |
05 Apr 2016 - 08 Oct 2016 |
|
Ye, Shaoxun Individual |
26 Xiaoyun Road,chaoyang District Beijing 100020 |
08 Mar 2017 - 13 Oct 2017 |
|
Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
18 Sep 2019 - 23 Sep 2019 |
Location
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