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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Charles West Trustee Limited Shareholder NZBN: 9429031235655 |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Craddock Carlisle Trust Company Limited Shareholder NZBN: 9429032828016 Company Number: 2113089 |
03 Mar 2009 - 12 Sep 2012 | |
Entity | Craddock Carlisle Trust Company Limited Shareholder NZBN: 9429032828016 Company Number: 2113089 |
03 Mar 2009 - 12 Sep 2012 |
Ultimate Holding Company
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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