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Kingsford Consulting Limited

Type: NZ Limited Company (Ltd)
9429035346395
NZBN
1522774
Company Number
Registered
Company Status
Current address
21 Warrington Road
Remuera
Auckland 1050
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Sep 2016
21 Warrington Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Sep 2016
14a Atherton Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 07 May 2024

Kingsford Consulting Limited was incorporated on 04 Jun 2004 and issued an NZ business number of 9429035346395. The registered LTD company has been run by 2 directors: Fiona Barbara Kingsford - an active director whose contract started on 04 Jun 2004,
Jesse Rex Kingsford - an active director whose contract started on 04 Jun 2004.
As stated in our database (last updated on 18 May 2025), this company registered 1 address: 14A Atherton Road, Epsom, Auckland, 1023 (category: registered, service).
Until 05 May 2009, Kingsford Consulting Limited had been using 109 Saddleton Road, Waiau Pa, R D 4, Pikekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kingsford, Fiona Barbara (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kingsford, Jesse Rex - located at Epsom, Auckland.

Addresses

Previous addresses

Address #1: 109 Saddleton Road, Waiau Pa, R D 4, Pikekohe New Zealand

Registered & physical address used from 05 May 2009 to 05 May 2009

Address #2: 320 Clarks Beach Road, Waiau Pa, Rd 4 Pukekohe

Physical & registered address used from 04 Jan 2008 to 05 May 2009

Address #3: 209 Mckenzie Rd, Waiau Pa, Rd 4 Pukekohe

Physical & registered address used from 04 Jun 2004 to 04 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kingsford, Fiona Barbara Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kingsford, Jesse Rex Epsom
Auckland
1023
New Zealand
Directors

Fiona Barbara Kingsford - Director

Appointment date: 04 Jun 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2016


Jesse Rex Kingsford - Director

Appointment date: 04 Jun 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2016

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