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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kim, Young Jo |
Albany Auckland 0632 New Zealand |
29 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyu, Mun Sook |
Albany Auckland 0632 New Zealand |
29 Aug 2003 - |
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
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