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Kingfisher Holdings Limited

Type: NZ Limited Company (Ltd)
9429036020881
NZBN
1294332
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
30a Greers Road
Ilam
Christchurch 8041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2015
30a Greers Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 18 May 2015

Kingfisher Holdings Limited, a registered company, was registered on 16 Apr 2003. 9429036020881 is the New Zealand Business Number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. This company has been supervised by 3 directors: Gregory James Moore - an active director whose contract began on 07 Feb 2007,
Masaru Ikemi - an inactive director whose contract began on 16 Apr 2003 and was terminated on 31 Mar 2009,
Terry Williams - an inactive director whose contract began on 16 Apr 2003 and was terminated on 07 Feb 2007.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 30A Greers Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Kingfisher Holdings Limited had been using L13, Affco House, 12-26 Swanson St, Auckland 1010 as their registered address until 18 May 2015.
One entity owns all company shares (exactly 100 shares) - Seafood Marketing Ltd - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address #1: L13, Affco House, 12-26 Swanson St, Auckland 1010 New Zealand

Registered & physical address used from 06 Apr 2010 to 18 May 2015

Address #2: L13, Affco House, 12-26 Swanson St, Auckland Central

Registered & physical address used from 10 Dec 2003 to 06 Apr 2010

Address #3: 1st Floor, 443 Lake Road, Takapuna, Auckland

Registered & physical address used from 16 Apr 2003 to 10 Dec 2003

Contact info
64 21 865888
02 Feb 2019 Phone
greg@kingfisher.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Seafood Marketing Ltd Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

02 Feb 2016
Effective Date
Kingfisher Holdings Ltd
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
TH
Country of origin
Directors

Gregory James Moore - Director

Appointment date: 07 Feb 2007

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Feb 2014


Masaru Ikemi - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 31 Mar 2009

Address: 22f, 127/27 Ratchadapisek Road, Chongnonsi, Yannawa, Bangkok,, Thailand,

Address used since 16 Apr 2003


Terry Williams - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 07 Feb 2007

Address: Takapuna, Auckland,

Address used since 17 Jan 2006

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