Whakaaro - Kingsman Limited was launched on 19 Jul 2010 and issued an NZ business number of 9429031468626. The registered LTD company has been supervised by 1 director, named Neill Bain Laurenson - an active director whose contract started on 19 Jul 2010.
As stated in our database (last updated on 14 Dec 2024), the company registered 2 addresses: 71 Regency Park Drive, Gulf Harbour, Whangaparoa, 0930 (registered address),
71 Regency Park Drive, Gulf Harbour, Whangaparoa, 0930 (service address),
7 Gladstone Road South, Mosgiel, 9024 (physical address).
Up to 05 Nov 2024, Whakaaro - Kingsman Limited had been using 7 Gladstone Road South, Mosgiel as their registered address.
BizDb found past names for the company: from 25 Nov 2014 to 28 Aug 2018 they were named Team Group International Limited, from 06 Jul 2010 to 25 Nov 2014 they were named T.e.a.m Projects Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Laurenson, Sandra Elizabeth (an individual) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laurenson, Neill Bain - located at Mosgiel, Mosgiel. Whakaaro - Kingsman Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address #1: 7 Gladstone Road South, Mosgiel, 9024 New Zealand
Registered & service address used from 12 Jul 2016 to 05 Nov 2024
Address #2: 7 Gladstone Road South, Mosgiel, 9024 New Zealand
Physical & registered address used from 04 Dec 2014 to 12 Jul 2016
Address #3: 7 Gladstone Road, Mosgiel, 9024 New Zealand
Registered & physical address used from 03 Dec 2014 to 04 Dec 2014
Address #4: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 New Zealand
Physical & registered address used from 29 Jul 2013 to 03 Dec 2014
Address #5: 19 School Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 19 Jul 2010 to 29 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Laurenson, Sandra Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
31 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Laurenson, Neill Bain |
Mosgiel Mosgiel 9024 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurenson, Sandra Elizabeyj |
Rd 1 Oxford 7495 New Zealand |
18 Jan 2012 - 31 Oct 2018 |
Neill Bain Laurenson - Director
Appointment date: 19 Jul 2010
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Nov 2018
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 19 Jul 2010
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