General information

Kingsfintech NZ Management Limited

Type: NZ Limited Company (Ltd)
9429042273622
New Zealand Business Number
5934829
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Kingsfintech Nz Management Limited (New Zealand Business Number 9429042273622) was registered on 05 Apr 2016. 1 address is 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:
Ian Hsu (a director) located at Northpark, Auckland postcode 2013. "M696245 Management consultancy service" (ANZSIC M696245) is the category the ABS issued Kingsfintech Nz Management Limited. Businesscheck's database was last updated on 06 May 2022.

Current address Type Used since
L18, 125 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 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
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ian Hsu
Director
Northpark
Auckland
2013
25 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Chih Hung Lee
Individual
Pakuranga Heights
Auckland
2010
05 Apr 2016 - 08 Oct 2016
Yuanchen Cheng
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
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
Wen Hao Lee
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
Shaoxun Ye
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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