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King Consulting Limited

Type: NZ Limited Company (Ltd)
9429036573967
NZBN
1197258
Company Number
Registered
Company Status
Current address
5 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 19 Mar 2020

King Consulting Limited was registered on 26 Mar 2002 and issued a number of 9429036573967. The registered LTD company has been run by 2 directors: Deborah Anne King - an active director whose contract began on 26 Mar 2002,
David Allan King - an active director whose contract began on 26 Mar 2002.
According to BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: 5 Lydiard Place, Beachlands, Auckland, 2018 (category: registered, physical).
Up until 19 Mar 2020, King Consulting Limited had been using 5A View Road, Shelly Park, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
King, David Allen (an individual) located at 5 Lydiard Place, Beachlands postcode 2018,
King, Deborah Anne (an individual) located at 32 Tainui Road, Howick, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
King, Deborah Anne - located at Beachlands, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
King, David Allen, located at Beachlands, Auckland (an individual).

Addresses

Previous addresses

Address: 5a View Road, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 27 Feb 2014 to 19 Mar 2020

Address: 32 Tainui Road, Cockle Bay, Manukau, 2014 New Zealand

Physical & registered address used from 16 May 2011 to 27 Feb 2014

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 31 Oct 2005 to 16 May 2011

Address: 32 Tainui Road, Howick, Auckland

Registered & physical address used from 26 Mar 2002 to 31 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual King, David Allen 5 Lydiard Place
Beachlands
2018
New Zealand
Individual King, Deborah Anne 32 Tainui Road
Howick, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Deborah Anne Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, David Allen Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Matthew Tristan Shelly Park
Auckland
2014
New Zealand
Directors

Deborah Anne King - Director

Appointment date: 26 Mar 2002

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Mar 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 30 May 2013


David Allan King - Director

Appointment date: 26 Mar 2002

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Mar 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 30 May 2013

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