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Kings Power Services Limited

Type: NZ Limited Company (Ltd)
9429033523248
NZBN
1922422
Company Number
Registered
Company Status
98616357
GST Number
No Abn Number
Australian Business Number
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
14c Clemway Place
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 02 Aug 2017
14c Clemway Place
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 11 Jun 2019


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.

Addresses

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

Contact info
64 09 8374073
11 Jun 2019 Calling from overseas
64 0800 000383
11 Jun 2019 FREECALL Customer Services
office@kps.net.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.kps.net.nz
11 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Platinum Prospects Limited
Shareholder NZBN: 9429032734447
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Platinum Prospects Limited
Shareholder NZBN: 9429032734447
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Joshua Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Platinum Trading Trust
Individual Carr, Cheyenne Glen Eden
Auckland
0602
New Zealand
Individual King, Joshua Henderson
Auckland
Other Null - Platinum Trading Trust
Directors

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

Nearby companies

Platinum Prospects Limited
14c Clemway Place

Pedestal Holdings Limited
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Pedestal Plumbing Limited
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The Valet Limited
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Outa Here Fishing Charters Limited
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