Kingdom Financial Services Limited, a registered company, was started on 09 May 2011. 9429031105194 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been run by 3 directors: Analie Magrieta Swanepoel - an active director whose contract started on 03 Feb 2022,
Abraham Christoffel Swanepoel - an inactive director whose contract started on 09 May 2011 and was terminated on 27 Jan 2023,
Analie Magrieta Swanepoel - an inactive director whose contract started on 24 Jan 2022 and was terminated on 03 Feb 2022.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 7 Remuremu Street, Long Bay, Auckland, 0630 (registered address),
7 Remuremu Street, Long Bay, Auckland, 0630 (service address),
7 Remuremu Street, Long Bay, Auckland, 0630 (registered address),
7 Remuremu Street, Long Bay, Auckland, 0630 (physical address) among others.
Kingdom Financial Services Limited had been using 13A Orchard Road, Browns Bay, North Shore City as their physical address up until 29 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 7 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Registered & service address used from 08 Feb 2023
Principal place of activity
7 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 13a Orchard Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 18 Nov 2015 to 29 Oct 2020
Address #2: 36 Kittiwake Drive, Schnapper Rock, North Shore City, 0632 New Zealand
Registered & physical address used from 09 May 2011 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
07 Oct 2021 - |
Individual | Swanepoel, Analie Magrieta |
Long Bay Auckland 0630 New Zealand |
09 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Swanepoel, Analie Magrieta |
Long Bay Auckland 0630 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swanepoel, Abraham Christoffel |
Long Bay Auckland 0630 New Zealand |
09 May 2011 - 30 Jan 2023 |
Individual | Swanepoel, Abraham Christoffel |
Long Bay Auckland 0630 New Zealand |
09 May 2011 - 30 Jan 2023 |
Individual | Swanepoel, Abraham Christoffel |
Browns Bay Auckland 0630 New Zealand |
09 May 2011 - 30 Jan 2023 |
Individual | Swanepoel, Abraham Christoffel |
Long Bay Auckland 0630 New Zealand |
09 May 2011 - 30 Jan 2023 |
Individual | Swanepoel, Abraham Christoffel |
Long Bay Auckland 0630 New Zealand |
09 May 2011 - 30 Jan 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
09 May 2011 - 07 Oct 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
09 May 2011 - 07 Oct 2021 |
Analie Magrieta Swanepoel - Director
Appointment date: 03 Feb 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 03 Feb 2022
Abraham Christoffel Swanepoel - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 27 Jan 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2015
Analie Magrieta Swanepoel - Director (Inactive)
Appointment date: 24 Jan 2022
Termination date: 03 Feb 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Jan 2022
888 Signals Limited
17 Scott Avenue
Aal Holdings Limited
9 St Mary's Road
Ab Aml Limited
181 Willis Street
Abbotts Property Holdings Limited
154 Great South Road, Takanini
Abcnz 2020 Limited
14 Tui Street
Absolute Financial Advisers Limited
393 Gladstone Road