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K.i.n.g.s One Business Portal Nz Limited

Type: NZ Limited Company (Ltd)
9429042368205
NZBN
6004034
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 08 Jun 2017
13a Lawson Way
Weymouth
Auckland 2103
New Zealand
Registered & service address used since 29 Nov 2022
18a Carbine Road
Mt Wellington
Auckland 1060
New Zealand
Registered & service address used since 14 Apr 2023

K.i.n.g.s One Business Portal Nz Limited was started on 23 May 2016 and issued an NZ business number of 9429042368205. This registered LTD company has been managed by 2 directors: Pareriki Patricia Gray - an active director whose contract began on 23 May 2016,
Anne Kaneihana Illingworth - an active director whose contract began on 23 May 2016.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: 18A Carbine Road, Mt Wellington, Auckland, 1060 (type: registered, service).
Until 08 Jun 2017, K.i.n.g.s One Business Portal Nz Limited had been using 13A Lawson Way, Weymouth, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gray, Pareriki Patricia (a director) located at Fairfield, Hamilton postcode 3214.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Illingworth, Anne Kaneihana - located at Mount Wellington, Auckland. K.i.n.g.s One Business Portal Nz Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Previous address

Address #1: 13a Lawson Way, Weymouth, Auckland, 2103 New Zealand

Registered & physical address used from 23 May 2016 to 08 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gray, Pareriki Patricia Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Illingworth, Anne Kaneihana Mount Wellington
Auckland
1060
New Zealand
Directors

Pareriki Patricia Gray - Director

Appointment date: 23 May 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Apr 2023

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 23 May 2016


Anne Kaneihana Illingworth - Director

Appointment date: 23 May 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 May 2016

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