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Kingas Holdings Limited

Type: NZ Limited Company (Ltd)
9429034377307
NZBN
1749844
Company Number
Registered
Company Status
Current address
9 Clare Place
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Dec 2011
9 Clare Place
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 22 Dec 2011

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).

Addresses

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

Contact info
kinga0112@gmail.com
24 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Csizmadia, Attila Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hajmasi, Kinga Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mazany, Peter Charles Meadowbank
Auckland
1072
New Zealand
Directors

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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