King Consultants (Hawkes Bay) Limited was incorporated on 21 Jan 2003 and issued a business number of 9429036175567. This registered LTD company has been supervised by 2 directors: Georgina Margaret Thow - an active director whose contract began on 21 Jan 2003,
Georgina Margaret King - an active director whose contract began on 21 Jan 2003.
As stated in our information (updated on 27 Apr 2024), the company uses 1 address: 218 Puketitiri Road, Poraiti, Napier, 4182 (type: delivery, postal).
Up until 23 Feb 2017, King Consultants (Hawkes Bay) Limited had been using 419 Omarunui Road, Rd 3, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
King Consultants Limited (an entity) located at Heretaunga, Waipawa postcode 4210.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Thow, Georgina Margaret - located at Poraiti, Napier. King Consultants (Hawkes Bay) Limited was classified as "Landscape architecture service" (ANZSIC M692140).
Principal place of activity
218 Puketitiri Road, Poraiti, Napier, 4182 New Zealand
Previous addresses
Address #1: 419 Omarunui Road, Rd 3, Napier, 4183 New Zealand
Registered & physical address used from 03 Mar 2015 to 23 Feb 2017
Address #2: 60 Morley Road, Tomoana, Hastings New Zealand
Registered & physical address used from 28 Jan 2008 to 03 Mar 2015
Address #3: 99 Havelock Road, Havelock North
Registered & physical address used from 21 Jan 2003 to 28 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | King Consultants Limited Shareholder NZBN: 9429039747686 |
Heretaunga Waipawa 4210 New Zealand |
21 Jan 2003 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Thow, Georgina Margaret |
Poraiti Napier 4182 New Zealand |
21 Jan 2003 - |
Georgina Margaret Thow - Director
Appointment date: 21 Jan 2003
Address: Poraiti, Napier, 4182 New Zealand
Address used since 08 Jan 2016
Georgina Margaret King - Director
Appointment date: 21 Jan 2003
Address: Poraiti, Napier, 4182 New Zealand
Address used since 08 Jan 2016
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