King Holdings 2012 Limited was registered on 12 Apr 2012 and issued an NZ business number of 9429030707665. This registered LTD company has been supervised by 3 directors: David Russell Hartley King - an active director whose contract began on 12 Apr 2012,
Melissa King - an active director whose contract began on 16 Dec 2019,
Kylee Ann King - an inactive director whose contract began on 12 Apr 2012 and was terminated on 03 Dec 2018.
According to BizDb's database (updated on 03 Apr 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 02 Apr 2013, King Holdings 2012 Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
King Investment Trustee Limited (an entity) located at Level 6, 135 Broadway, Newmarket, Auckland postcode 1023. King Holdings 2012 Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2012 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | King Investment Trustee Limited Shareholder NZBN: 9429030710122 |
Level 6, 135 Broadway, Newmarket Auckland 1023 New Zealand |
12 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | King, David Russell Hartley |
Stonefields Auckland 1072 New Zealand |
12 Apr 2012 - 17 Mar 2020 |
| Individual | King, Kylee Ann |
St Heliers Auckland 1071 New Zealand |
12 Apr 2012 - 13 Dec 2018 |
| Director | King, David Russell Hartley |
St Heliers Auckland 1071 New Zealand |
12 Apr 2012 - 17 Mar 2020 |
David Russell Hartley King - Director
Appointment date: 12 Apr 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Melissa King - Director
Appointment date: 16 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Dec 2019
Kylee Ann King - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 03 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2015
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