General information

Khmg Investment Management Limited

Type: NZ Limited Company (Ltd)
9429042515883
New Zealand Business Number
6084629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Khmg Investment Management Limited (issued a New Zealand Business Number of 9429042515883) was started on 15 Aug 2016. 5 addresess are in use by the company: Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: office, delivery). 50 Pollen Street, Grey Lynn, Auckland had been their registered address, up until 13 Jul 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Yu, Fei (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lian, Xiaofan (an individual) - located at Schnapper Rock, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hou, Tony Tian Li, located at Highland Park, Auckland (an individual). "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Khmg Investment Management Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Po Box 334088, Sunnynook, Auckland, 0743 Postal 30 Jul 2019
Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 13 Jul 2020
Unit D, 14-22 Triton Drive, Rosedale, Auckland, 0632 Office & delivery 06 Jul 2021
Contact info
64 9 2186878
Phone (Phone)
tonynz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@khmgltd.co.nz
Email
www.khmgltd.com
Website
Directors
Name and Address Role Period
Fei Yu
Schnapper Rock, Auckland, 0632
Address used since 05 Jul 2020
Director 05 Jul 2020 - current
Tony Tian Li Hou
Half Moon Bay, Auckland, 2012
Address used since 03 Jul 2022
Highland Park, Auckland, 2010
Address used since 05 Jul 2020
Director 05 Jul 2020 - current
Xiaofan Lian
Schnapper Rock, Auckland, 0632
Address used since 15 Aug 2016
Director 15 Aug 2016 - 05 Jul 2020
Addresses
Principal place of activity
Unit D, 14-22 Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
50 Pollen Street, Grey Lynn, Auckland, 1021 Registered & physical 07 Aug 2019 - 13 Jul 2020
586 Grest South Road, Ellerslie, Auckland, 0743 Registered & physical 06 Nov 2017 - 07 Aug 2019
34 English Oak Drive, Schnapper Rock, Auckland, 0632 Registered & physical 15 Aug 2016 - 06 Nov 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Yu, Fei
Individual
Schnapper Rock
Auckland
0632
05 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lian, Xiaofan
Individual
Schnapper Rock
Auckland
0632
15 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hou, Tony Tian Li
Individual
Highland Park
Auckland
2010
08 Jun 2019 - current
Location
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