Kingpower New Zealand Limited, a registered company, was registered on 20 May 2004. 9429035413417 is the NZBN it was issued. This company has been managed by 2 directors: Sally Elizabeth Kelly - an active director whose contract started on 17 Apr 2025,
John Maxwell Kelly - an inactive director whose contract started on 20 May 2004 and was terminated on 17 Apr 2025.
Updated on 22 May 2025, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered).
Kingpower New Zealand Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their physical address up until 02 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 02 Jul 2014 to 02 Jul 2019
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 20 Jun 2011 to 02 Jul 2014
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Registered address used from 28 Jun 2007 to 20 Jun 2011
Address: Hintons Ltd Chartered Accountant, 2-oxford Street, Richmond, Nelson New Zealand
Physical address used from 28 Jun 2007 to 20 Jun 2011
Address: Business Builders & C.a Limited, 66 Oxford Street, Richmond, Nelson
Physical & registered address used from 04 Jul 2006 to 28 Jun 2007
Address: 29b Blair Terrace, Richmond,nelson, Nz
Registered & physical address used from 20 May 2004 to 04 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kelly, Sally Elizabeth |
Redwood Valley R D 1 Richmond 7081 New Zealand |
20 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Kelly, John Maxwell |
Redwood Valley, R D 1 Richmond 7081 New Zealand |
20 May 2004 - |
Sally Elizabeth Kelly - Director
Appointment date: 17 Apr 2025
Address: Redwood Valley, Rd 1, Richmond, 7081 New Zealand
Address used since 17 Apr 2025
John Maxwell Kelly - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 17 Apr 2025
Address: Redwood Valley, R D 1, Richmond, 7081 New Zealand
Address used since 30 Jun 2016
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