General information
Kaisuan Properties Limited
Type: NZ Limited Company (Ltd)9429032397352
New Zealand Business Number
2208497
Company Number
Registered
Company Status
Kaisuan Properties Limited (New Zealand Business Number 9429032397352) was registered on 04 Feb 2009. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 97 Great South Road, Epsom, Auckland had been their registered address, until 02 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Teoh, Siew Chin (an individual) located at Petaling Jaya 46350, Selangor, Malaysia. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Siew Chin Teoh
Petaling Jaya 46350, Selangor,
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - current |
|
Buoy Lan Tan
New Windsor, Auckland, 0600
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Kheng Kai Chew
Petaling Jaya , Selangor, 46350
Address used since 09 Feb 2022 |
Director | 09 Feb 2022 - current |
|
Lak Seong Chew
Petaling Jaya 46350, Selangor,
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 09 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 27 Jan 2022 - 02 Aug 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 06 Aug 2021 - 27 Jan 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2015 - 06 Aug 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 21 Jul 2011 - 29 Jul 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Physical & registered | 04 Feb 2009 - 21 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teoh, Siew Chin Individual |
Petaling Jaya 46350 Selangor, Malaysia |
04 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Lak Seong Individual |
Petaling Jaya 46350 Selangor, Malaysia |
04 Feb 2009 - 22 Feb 2022 |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |