Kingas Holdings Limited, a registered company, was registered on 09 Jan 2006. 9429034377307 is the NZBN it was issued. This company has been managed by 2 directors: Kinga Hajmasi - an active director whose contract started on 09 Jan 2006,
Peter Charles Mazany - an inactive director whose contract started on 09 Jan 2006 and was terminated on 04 Nov 2010.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 9 Clare Place, Mount Wellington, Auckland, 1060 (types include: physical, service).
Kingas Holdings Limited had been using 12 Peek Street, Ellerslie, Auckland as their physical address up until 22 Dec 2011.
Previous names used by the company, as we found at BizDb, included: from 09 Jan 2006 to 30 May 2008 they were called Kinga's Kitchen Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
9 Clare Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 12 Peek Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 27 Jun 2011 to 22 Dec 2011
Address #2: 37e Temple Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 11 Oct 2010 to 27 Jun 2011
Address #3: 37e Temple Street, Meadowbank, Auckland New Zealand
Registered & physical address used from 09 Jun 2008 to 11 Oct 2010
Address #4: 630/c Great Suoth Rd, Ellerslie, Auckland
Registered & physical address used from 09 Jan 2006 to 09 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Csizmadia, Attila |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hajmasi, Kinga |
Mount Wellington Auckland 1060 New Zealand |
09 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mazany, Peter Charles |
Meadowbank Auckland 1072 New Zealand |
09 Jan 2006 - 08 Nov 2010 |
Kinga Hajmasi - Director
Appointment date: 09 Jan 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Oct 2012
Peter Charles Mazany - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 04 Nov 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Nov 2009
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