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Kingfisher Grove Investments Limited

Type: NZ Limited Company (Ltd)
9429032583175
NZBN
2167841
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 22 Apr 2024

Kingfisher Grove Investments Limited was registered on 28 Aug 2008 and issued a business number of 9429032583175. The registered LTD company has been supervised by 2 directors: Graham Charles Veitch - an active director whose contract started on 28 Aug 2008,
Kay Marie Cameron - an active director whose contract started on 28 Aug 2008.
According to BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 18 Nov 2020, Kingfisher Grove Investments Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Veitch, Graham Charles (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cameron, Kay Marie - located at Greenhithe, Auckland.

Addresses

Previous addresses

Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Sep 2014 to 18 Nov 2020

Address #2: C/-oborn & Johnson Limited, 46b Taharoto Road, Takapuna, Auckland New Zealand

Registered & physical address used from 28 Aug 2008 to 30 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Veitch, Graham Charles Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cameron, Kay Marie Greenhithe
Auckland
0632
New Zealand
Directors

Graham Charles Veitch - Director

Appointment date: 28 Aug 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Aug 2008


Kay Marie Cameron - Director

Appointment date: 28 Aug 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Aug 2008

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