General information

Khyber Pass (nz) Investment Limited

Type: NZ Limited Company (Ltd)
9429042328520
New Zealand Business Number
5981721
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Khyber Pass (Nz) Investment Limited (New Zealand Business Number 9429042328520) was incorporated on 02 May 2016. 3 addresses are in use by the company: Level 3, 404-412, Khyber Pass Road, Auckland, 1023 (type: registered, physical). 404-412, Khyber Pass Road, Auckland had been their physical address, until 25 Oct 2022. 99 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Huang, Dingzhi (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (33 shares); it includes
Oaklands Trustees Limited (an entity) - located at Mount Eden, Auckland,
Cao, Xue (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Lizo Dingle Trustee Limited, located at Epsom, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Khyber Pass (Nz) Investment Limited. The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
Po Box 9619, Newmarket, Auckland, 1149 Postal 01 Oct 2019
Level 3, 404-412, Khyber Pass Road, Auckland, 1023 Registered & physical & service 25 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Lei Guan
Epsom, Auckland, 1051
Address used since 14 Oct 2022
Epsom, Auckland, 1023
Address used since 06 Mar 2017
Director 02 May 2016 - current
Addresses
Previous address Type Period
404-412, Khyber Pass Road, Auckland, 1023 Physical & registered 31 May 2017 - 25 Oct 2022
404-412, Khyper Pass Road, Auckland, 1023 Physical & registered 14 Mar 2017 - 31 May 2017
25 Wilding Avenue, Epsom, Auckland, 1023 Physical & registered 02 May 2016 - 14 Mar 2017
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Huang, Dingzhi
Individual
Flat Bush
Auckland
2016
13 Sep 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Oaklands Trustees Limited
Shareholder NZBN: 9429031279116
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
12 Sep 2016 - current
Cao, Xue
Individual
Epsom
Auckland
1023
02 May 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Lizo Dingle Trustee Limited
Shareholder NZBN: 9429042531869
Entity (NZ Limited Company)
Epsom
Auckland
1023
11 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Guan, Lei
Individual
Epsom
Auckland
1023
02 May 2016 - 11 Oct 2016
Bong, Benjamin Ban Chong
Individual
Highland Park
Auckland
2010
24 Sep 2018 - 14 Oct 2022
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity
Highland Park
Auckland
2010
12 Sep 2016 - 24 Sep 2018
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity
Highland Park
Auckland
2010
12 Sep 2016 - 24 Sep 2018
He, Xuming
Individual
Mellons Bay
Auckland
2014
02 May 2016 - 13 Sep 2018
He, Xuming
Individual
Mellons Bay
Auckland
2014
02 May 2016 - 13 Sep 2018
Location
Companies nearby
Pearl Of The Islands Foundation Incorporated
The Pearl Centre
House Of Haghi & Sons Limited
408 Khyber Pass Road
House Of Persia Limited
408 Khyber Pass Road
Sly's Pianos Limited
1 Kingdon Street
Trixidix Limited
Suite 1, 1 Kingdon Street
The Anne Reid Memorial Trust
C/- Gibson & Associates Ltd
Similar companies
Ferguson Wade Investments Limited
8 D Melrose Street
Phoenix Partnership Limited
7-9 Mccoll Street
Orchard View Investment Limited
4/128 Broadway
New Zealand Carbon Insurance Limited
12 Mccoll Street
Island Property Investment Limited
Unit B511, 176 Broadway
Deborah Chambers Limited
Floor 1, 103 Carlton Gore Road