K Lodge Management Limited (New Zealand Business Number 9429046141828) was registered on 19 May 2017. 2 addresses are in use by the company: 102 Rosedale Road, Rosedale, Auckland, 0632 (type: physical, registered). 1 The Warehouse Way, Northcote, Auckland had been their registered address, up until 28 May 2020. 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3400000 shares (34 per cent of shares), namely:
Xdzx Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 3300000 shares); it includes
Clarian Investment Limited (an entity) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (3300000 shares, 33%) belongs to 1 entity, namely:
Katewa Investment Limited, located at Mairangi Bay, Auckland (an entity). "Holiday house and flat operation" (business classification H440030) is the category the ABS issued K Lodge Management Limited. The Businesscheck information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
102 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 28 May 2020 |
Name and Address | Role | Period |
---|---|---|
Chen Kan
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Siyang Li
Takapuna, Auckland, 0622
Address used since 19 May 2017 |
Director | 19 May 2017 - 01 Apr 2021 |
Previous address | Type | Period |
---|---|---|
1 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical | 19 May 2017 - 28 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Xdzx Holdings Limited Shareholder NZBN: 9429041881736 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
22 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarian Investment Limited Shareholder NZBN: 9429041929209 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
19 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Katewa Investment Limited Shareholder NZBN: 9429041929193 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
19 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Amoy Future Investment Limited Shareholder NZBN: 9429041929186 Company Number: 5778027 Entity |
Rosedale Auckland 0632 |
19 May 2017 - 22 Mar 2023 |
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