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Kingsbury Nz Limited

Type: NZ Limited Company (Ltd)
9429032374353
NZBN
2213591
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2.2/8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Physical address used since 06 Jul 2020
31d Cheshire Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 22 Nov 2023

Kingsbury Nz Limited, a registered company, was registered on 03 Mar 2009. 9429032374353 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 1 director, named Sally Maitland Hotchin - an active director whose contract began on 03 Mar 2009.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 31D Cheshire Street, Parnell, Auckland, 1052 (registered address),
31D Cheshire Street, Parnell, Auckland, 1052 (service address),
2.2/8A Cleveland Road, Parnell, Auckland, 1052 (physical address).
Kingsbury Nz Limited had been using 2.2/8A Cleveland Road, Parnell, Auckland as their registered address until 22 Nov 2023.
One entity owns all company shares (exactly 100 shares) - Charles West Trustee Limited - located at 1052, Remuera, Auckland.

Addresses

Principal place of activity

3 Garden Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 2.2/8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 06 Jul 2020 to 22 Nov 2023

Address #2: 203/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Feb 2020 to 06 Jul 2020

Address #3: 3 Garden Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Dec 2018 to 19 Feb 2020

Address #4: 8b Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 15 Nov 2016 to 14 Dec 2018

Address #5: 186a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 15 Jun 2012 to 15 Nov 2016

Address #6: 1/24 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 03 Mar 2009 to 15 Jun 2012

Contact info
64 21 622916
Phone
smhotchin@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Charles West Trustee Limited
Shareholder NZBN: 9429031235655
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Craddock Carlisle Trust Company Limited
Shareholder NZBN: 9429032828016
Company Number: 2113089
Entity Craddock Carlisle Trust Company Limited
Shareholder NZBN: 9429032828016
Company Number: 2113089

Ultimate Holding Company

21 Jul 1991
Effective Date
Henry Romans Limited
Name
Ltd
Type
3252654
Ultimate Holding Company Number
NZ
Country of origin
3 Garden Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Sally Maitland Hotchin - Director

Appointment date: 03 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2016

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