Kings Power Services Limited, a registered company, was started on 18 Apr 2007. 9429033523248 is the NZ business identifier it was issued. "Ventilation equipment installation nec" (business classification E323340) is how the company was categorised. This company has been supervised by 3 directors: Joshua King - an active director whose contract started on 18 Apr 2007,
Cheyenne Carr - an active director whose contract started on 01 Apr 2019,
Cheyenne Carr - an inactive director whose contract started on 01 Dec 2007 and was terminated on 20 May 2014.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 14C Clemway Place, Henderson, Auckland, 0610 (category: postal, office).
Kings Power Services Limited had been using Floor 3, 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 02 Aug 2017.
Former names for this company, as we identified at BizDb, included: from 18 Apr 2007 to 01 Apr 2019 they were named Phantom Electrical Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 998 shares (99.8 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
14c Clemway Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 27 May 2014 to 02 Aug 2017
Address #2: Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 26 May 2014 to 02 Aug 2017
Address #3: 14c Clemway Place, Henderson, Auckland, 0610 New Zealand
Registered address used from 23 May 2014 to 26 May 2014
Address #4: 14c Clemway Place, Henderson, Auckland, 0610 New Zealand
Physical address used from 23 May 2014 to 27 May 2014
Address #5: 32 Espalier Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 17 May 2013 to 23 May 2014
Address #6: 32 Espailier Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Jun 2012 to 17 May 2013
Address #7: 32 Espailier Drive, Henderson, Auckland New Zealand
Physical & registered address used from 18 Apr 2007 to 08 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Platinum Prospects Limited Shareholder NZBN: 9429032734447 |
Henderson Auckland 0610 New Zealand |
08 Jun 2011 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Platinum Prospects Limited Shareholder NZBN: 9429032734447 |
Henderson Auckland 0610 New Zealand |
08 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Joshua |
Henderson Auckland 0610 New Zealand |
30 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Platinum Trading Trust | 30 Aug 2008 - 08 Jun 2011 | |
Individual | Carr, Cheyenne |
Glen Eden Auckland 0602 New Zealand |
30 Aug 2008 - 20 May 2014 |
Individual | King, Joshua |
Henderson Auckland |
18 Apr 2007 - 27 Jun 2010 |
Other | Null - Platinum Trading Trust | 30 Aug 2008 - 08 Jun 2011 |
Joshua King - Director
Appointment date: 18 Apr 2007
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 May 2016
Cheyenne Carr - Director
Appointment date: 01 Apr 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2019
Cheyenne Carr - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 20 May 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 May 2014
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