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Whakaaro - Kingsman Limited

Type: NZ Limited Company (Ltd)
9429031468626
NZBN
3019404
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
7 Gladstone Road South
Mosgiel 9024
New Zealand
Physical & registered & service address used since 12 Jul 2016

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 BizDb's database (last updated on 17 Apr 2024), the company uses 1 address: 7 Gladstone Road South, Mosgiel, 9024 (category: physical, registered).
Up to 12 Jul 2016, Whakaaro - Kingsman Limited had been using 7 Gladstone Road South, Mosgiel as their physical address.
BizDb identified previous names used by the company: from 25 Nov 2014 to 28 Aug 2018 they were called Team Group International Limited, from 06 Jul 2010 to 25 Nov 2014 they were called T.e.a.m Projects Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Laurenson, Sandra Elizabeth (an individual) located at Mosgiel, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laurenson, Neill Bain - located at Mosgiel, Mosgiel. Whakaaro - Kingsman Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: 7 Gladstone Road South, Mosgiel, 9024 New Zealand

Physical & registered address used from 04 Dec 2014 to 12 Jul 2016

Address: 7 Gladstone Road, Mosgiel, 9024 New Zealand

Registered & physical address used from 03 Dec 2014 to 04 Dec 2014

Address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 New Zealand

Physical & registered address used from 29 Jul 2013 to 03 Dec 2014

Address: 19 School Road, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 19 Jul 2010 to 29 Jul 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Laurenson, Sandra Elizabeth Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Laurenson, Neill Bain Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurenson, Sandra Elizabeyj Rd 1
Oxford
7495
New Zealand
Directors

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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