Shortcuts

Kingstone Nz Limited

Type: NZ Limited Company (Ltd)
9429035798040
NZBN
1385576
Company Number
Registered
Company Status
086010151
GST Number
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
Current address
39 Genoa Way
Albany Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 12 Aug 2020
47 Windlass Street
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Jul 2022

Kingstone Nz Limited, a registered company, was launched on 29 Aug 2003. 9429035798040 is the business number it was issued. "Guttering installation or repair - roof" (ANZSIC E323130) is how the company was classified. The company has been managed by 2 directors: Young Jo Kim - an active director whose contract started on 29 Aug 2003,
Mun Sook Lyu - an active director whose contract started on 29 Aug 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 47 Windlass Street, Long Bay, Auckland, 0630 (types include: registered, physical).
Kingstone Nz Limited had been using 39 Genoa Way, Albany Heights, Auckland as their registered address up until 11 Jul 2022.
Other names used by the company, as we established at BizDb, included: from 29 Aug 2003 to 08 Oct 2003 they were named Kingston Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

39 Genoa Way, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 39 Genoa Way, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 20 Aug 2020 to 11 Jul 2022

Address #2: 42 Genoa Way, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 10 Aug 2016 to 20 Aug 2020

Address #3: 42 Genoa Way, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 10 Aug 2016 to 11 Jul 2022

Address #4: 26a, Schnapper Rock Rd, Albany, Auckland New Zealand

Registered & physical address used from 14 Aug 2007 to 10 Aug 2016

Address #5: 11 Woodcote Dr, Glenfield, Auckland

Registered & physical address used from 09 Jul 2004 to 14 Aug 2007

Address #6: B5/20 Ian Marwick Pl, Birkenhead, Auckland

Registered & physical address used from 29 Aug 2003 to 09 Jul 2004

Contact info
64 27 2011839
12 Aug 2018 Phone
kingstonenz@gmail.com
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kim, Young Jo Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyu, Mun Sook Albany
Auckland
0632
New Zealand
Directors

Young Jo Kim - Director

Appointment date: 29 Aug 2003

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 12 Aug 2020

Address: Albnay, Auckland, 0632 New Zealand

Address used since 29 Jul 2015

Address: Albnay, Auckland, 0632 New Zealand

Address used since 11 Jul 2017


Mun Sook Lyu - Director

Appointment date: 29 Aug 2003

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 12 Aug 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Jul 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Jul 2017

Nearby companies

Rankin Corporate Trustee Limited
42/140 Genoa Way

Tussock Investments Limited
48 Genoa Way

Pro Bono Limited
32m Point Ridge Avenue

Birmingham Trustees Limited
32m Point Ridge Avenue

Madison Consulting Limited
32m Point Ridge Avenue

Lonestar Construction Limited
32f Point Ridge Avenue