General information

N&k Development Limited

Type: NZ Limited Company (Ltd)
9429046029720
New Zealand Business Number
6257226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900320 - Entertainment Centre Operation
Industry classification codes with description

N&K Development Limited (issued an NZBN of 9429046029720) was registered on 23 Mar 2017. 5 addresess are in use by the company: 51 Mackay Drive, Greenhithe, Auckland, 0632 (type: registered, service). Unit 3, 63 Corinthian Drive, Albany, Auckland had been their registered address, up until 03 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kw Trustees 2018 Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mm Trustee Company Limited (an entity) - located at Windsor Park, Auckland. "Entertainment centre operation" (ANZSIC R900320) is the classification the Australian Bureau of Statistics issued to N&K Development Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
Unit 3, 63 Corinthian Drive, Albany, Auckland, 0632 Physical 13 Nov 2017
51 Mackay Drive, Greenhithe, Auckland, 0632 Postal 21 Mar 2020
Unit 3, 63 Corinthian Drive, Albany, Auckland, 0632 Office & delivery 21 Mar 2020
51 Mackay Drive, Greenhithe, Auckland, 0632 Registered & service 03 Apr 2023
Contact info
64 22 1618218
Phone (Phone)
accounts@mywonderland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@mywonderland.co.nz
Email
www.mywonderland.co.nz
Website
Directors
Name and Address Role Period
Bingxin Cai
Windsor Park, Auckland, 0630
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Kan Ge
Greenhithe, Auckland, 0632
Address used since 07 Aug 2018
Director 07 Aug 2018 - current
Wen Tan
Greenhithe, Auckland, 0632
Address used since 23 Mar 2017
Director 23 Mar 2017 - 07 Aug 2018
Addresses
Other active addresses
Type Used since
51 Mackay Drive, Greenhithe, Auckland, 0632 Registered & service 03 Apr 2023
Principal place of activity
Unit 3, 63 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
Unit 3, 63 Corinthian Drive, Albany, Auckland, 0632 Registered & service 13 Nov 2017 - 03 Apr 2023
51 Mackay Drive, Greenhithe, Auckland, 0632 Physical & registered 23 Mar 2017 - 13 Nov 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kw Trustees 2018 Limited
Shareholder NZBN: 9429046926128
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
07 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mm Trustee Company Limited
Shareholder NZBN: 9429045835995
Entity (NZ Limited Company)
Windsor Park
Auckland
0630
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ge, Kan
Individual
Greenhithe
Auckland
0632
23 Mar 2017 - 07 Aug 2018
Tan, Wen
Individual
Greenhithe
Auckland
0632
23 Mar 2017 - 07 Aug 2018
Location
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