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Kinshawk Limited

Type: NZ Limited Company (Ltd)
9429034170748
NZBN
1804551
Company Number
Registered
Company Status
Current address
81 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Mar 2021

Kinshawk Limited, a registered company, was registered on 12 Apr 2006. 9429034170748 is the business number it was issued. The company has been run by 2 directors: Rebecca May Hawkins - an active director whose contract began on 12 Apr 2006,
Sharad Prakash Paul - an active director whose contract began on 16 Nov 2015.
Updated on 01 May 2024, our database contains detailed information about 1 address: 81 Lucerne Road, Remuera, Auckland, 1050 (category: registered, physical).
Kinshawk Limited had been using Level 3, 666 Great South Road, Ellerslie, Auckland as their physical address up to 16 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Hawkins, Rebecca May - located at 1050, Springfield Lakes, Queensland.

Addresses

Previous addresses

Address: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 27 Mar 2018 to 16 Mar 2021

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Nov 2017 to 27 Mar 2018

Address: 15 Shallow Bay Drive, Springfield Lakes, Queensland, 4300 New Zealand

Physical address used from 16 Mar 2015 to 10 Nov 2017

Address: 16 Chateau St, Spring Lake, Queensland, 4300 New Zealand

Physical address used from 22 Nov 2012 to 16 Mar 2015

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Sep 2011 to 10 Nov 2017

Address: 4 Orchid Place, Springfield, Queensland, 4300 New Zealand

Physical address used from 06 Jan 2009 to 22 Nov 2012

Address: 2 Takahe Road, Titirangi, Auckland

Physical address used from 12 Apr 2006 to 12 Apr 2006

Address: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland New Zealand

Registered address used from 12 Apr 2006 to 12 Sep 2011

Address: 3 Takehe Street, Titirangi, Auckland

Physical address used from 12 Apr 2006 to 06 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hawkins, Rebecca May Springfield Lakes
Queensland
4300
Australia
Directors

Rebecca May Hawkins - Director

Appointment date: 12 Apr 2006

Address: Deception Bay, Queensland, 4508 Australia

Address used since 02 Oct 2020

Address: Springfield Lakes, Queensland, 4300 Australia

Address used since 06 Mar 2015


Sharad Prakash Paul - Director

Appointment date: 16 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2015

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