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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hing, Jeffery Yih Peir |
Singapore 469983 Singapore |
13 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Bei Keen |
Takapuna Auckland 0622 New Zealand |
13 Oct 2009 - |
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
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