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Kingdomland Limited

Type: NZ Limited Company (Ltd)
9429031838078
NZBN
2339148
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 31
Anz Centre
23-29 Albert Street, Auckland
Other address (Address for Records) used since 13 Oct 2009
C/-david Lindsay & Associates
Chartered Accountants
Unit E, 1 Lady Ruby Drive, East Tamaki
Other address (Address For Share Register) used since 13 Oct 2009
C/-david Lindsay & Associates
Chartered Accountants
Unit H, 12 Amera Place, Hutington Park 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2017

Kingdomland Limited, a registered company, was registered on 13 Oct 2009. 9429031838078 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 3 directors: Jeffery Yih Peir Hing - an active director whose contract started on 13 Oct 2009,
Bei Keen Wong - an active director whose contract started on 13 Oct 2009,
Basia Zeng Li Hing - an inactive director whose contract started on 21 Sep 2015 and was terminated on 04 Aug 2023.
Updated on 16 Mar 2024, our data contains detailed information about 7 addresses this company registered, specifically: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (service address),
Unit H, 12 Amera Place, Huntington Park, 2013 (registered address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (other address) among others.
Kingdomland Limited had been using Unit H, 12 Amera Place, East Tamaki as their registered address up until 29 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 31, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Other address (Address for Records) used from 03 Oct 2017

Address #5: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Other (Address for Records) & records address (Address for Records) used from 22 Aug 2019

Address #6: Unit H, 12 Amera Place, Huntington Park, 2013 New Zealand

Registered address used from 29 Aug 2019

Address #7: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & service address used from 09 Oct 2019

Previous addresses

Address #1: Unit H, 12 Amera Place, East Tamaki, 2013 New Zealand

Registered address used from 11 Oct 2017 to 29 Aug 2019

Address #2: Unit H, 12 Amera Place, East Tamaki, 2013 New Zealand

Physical address used from 11 Oct 2017 to 09 Oct 2019

Address #3: Unit H, 12 Amera Place, East Tamaki, 2013 New Zealand

Registered & physical address used from 04 Sep 2012 to 11 Oct 2017

Address #4: C/-david Lindsay & Associates, Chartered Accountants, Unit E, 1 Lady Ruby Drive, East Tamaki New Zealand

Registered & physical address used from 13 Oct 2009 to 04 Sep 2012

Contact info
64 9 2737377
07 Feb 2019 Phone
admin@lindsay.co.nz
07 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hing, Jeffery Yih Peir Singapore
469983
Singapore
Shares Allocation #2 Number of Shares: 50
Individual Wong, Bei Keen Takapuna
Auckland
0622
New Zealand
Directors

Jeffery Yih Peir Hing - Director

Appointment date: 13 Oct 2009

Address: Singapore, 248098 Singapore

Address used since 07 Oct 2020

Address: Singapore, 248098 Singapore

Address used since 13 Jan 2015


Bei Keen Wong - Director

Appointment date: 13 Oct 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Apr 2021

Address: Singapore, 248098 Singapore

Address used since 13 Jan 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2019


Basia Zeng Li Hing - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 04 Aug 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Sep 2015

Address: Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2017

Address: 9 - 17 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Address used since 11 Dec 2017

Nearby companies

Newview Tours Limited
Unit C, 2 Amera Place

Lions Den Limited
2g Amera Place

Lochkerr Enterprises Limited
2g Amera Place

Sarich Properties Limited
2g Amera Place

Winnie Hair Studio Limited
Unit H, 2 Amera Place

Stubelj Equipment Limited
Unit H, 12 Amera Place

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