Kingsmen Holdings Limited, a registered company, was incorporated on 05 Apr 2005. 9429034903452 is the NZ business number it was issued. The company has been managed by 1 director, named Stephen Michael Sudbury - an active director whose contract started on 05 Apr 2005.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 131 Port Road, Whangarei, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
C/-Sudburys Limited, 131 Port Road, Whangarei, 0110 (other address) among others.
Kingsmen Holdings Limited had been using 20 Commerce Street, Whangarei as their registered address until 03 Mar 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Apr 2011 to 03 Mar 2021
Address #2: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 08 Apr 2011
Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 05 Apr 2005 to 02 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sudbury, Ann Marie |
Rd 9 Whangarei 0179 New Zealand |
05 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sudbury, Stephen Michael |
Rd 9 Whangarei 0179 New Zealand |
05 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Sudbury, Ann Marie |
Rd 9 Whangarei 0179 New Zealand |
05 Apr 2005 - |
| Individual | Sudbury, Stephen Michael |
Rd 9 Whangarei 0179 New Zealand |
05 Apr 2005 - |
| Other (Other) | Thomson Wilson Trustees Limited |
Whangarei Whangarei 0110 New Zealand |
05 Apr 2005 - |
Stephen Michael Sudbury - Director
Appointment date: 05 Apr 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Mar 2015
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