General information

K Lodge Management Limited

Type: NZ Limited Company (Ltd)
9429046141828
New Zealand Business Number
6286907
Company Number
Registered
Company Status
122898490
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

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
Contact info
Directors
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
Addresses
Previous address Type Period
1 The Warehouse Way, Northcote, Auckland, 0627 Registered & physical 19 May 2017 - 28 May 2020
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400000
Shareholder Name Address Period
Xdzx Holdings Limited
Shareholder NZBN: 9429041881736
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
22 Mar 2023 - current
Shares Allocation #2 Number of Shares: 3300000
Shareholder Name Address Period
Clarian Investment Limited
Shareholder NZBN: 9429041929209
Entity (NZ Limited Company)
Torbay
Auckland
0630
19 May 2017 - current
Shares Allocation #3 Number of Shares: 3300000
Shareholder Name Address Period
Katewa Investment Limited
Shareholder NZBN: 9429041929193
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Amoy Future Investment Limited
Shareholder NZBN: 9429041929186
Company Number: 5778027
Entity
Rosedale
Auckland
0632
19 May 2017 - 22 Mar 2023
Location
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