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Kings Automotive (2022) Limited

Type: NZ Limited Company (Ltd)
9429036602100
NZBN
1192574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
251 Napier Road
Rd 10
Havelock North 4180
New Zealand
Registered & physical & service address used since 19 May 2020

Kings Automotive (2022) Limited, a registered company, was incorporated on 27 Feb 2002. 9429036602100 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been run by 3 directors: John Graham Clare - an active director whose contract started on 27 Feb 2002,
Graham Sydney Clare - an inactive director whose contract started on 27 Feb 2002 and was terminated on 17 Oct 2019,
Marie Alice Clare - an inactive director whose contract started on 27 Feb 2002 and was terminated on 23 Nov 2008.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 251 Napier Road, Rd 10, Havelock North, 4180 (category: registered, physical).
Kings Automotive (2022) Limited had been using 701 Alexandra Street, Parkvale, Hastings as their registered address up to 19 May 2020.
Former names for this company, as we managed to find at BizDb, included: from 10 Mar 2010 to 21 Sep 2022 they were called The Man Cave (2010) Limited, from 04 Mar 2010 to 10 Mar 2010 they were called Man Cave (2010) Limited and from 10 Nov 2005 to 04 Mar 2010 they were called Clare Auto Electrical Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

251 Napier Road, Rd 10, Havelock North, 4180 New Zealand


Previous addresses

Address: 701 Alexandra Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 03 May 2017 to 19 May 2020

Address: 2 Wallace Way, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 29 Aug 2016 to 03 May 2017

Address: Business H Q, 308 Queen Street East, Hastings, 4156 New Zealand

Physical & registered address used from 04 May 2016 to 29 Aug 2016

Address: 405n King Street, Hastings, 4156 New Zealand

Physical & registered address used from 04 Apr 2013 to 04 May 2016

Address: 405n King Street, Hastings, 4156 New Zealand

Registered address used from 26 Apr 2011 to 04 Apr 2013

Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Physical address used from 30 Apr 2010 to 04 Apr 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings

Physical address used from 08 May 2009 to 30 Apr 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical address used from 03 May 2007 to 08 May 2009

Address: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 06 May 2005 to 03 May 2007

Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 27 Feb 2002 to 06 May 2005

Address: 203 Jervois Street, Hastings New Zealand

Registered address used from 27 Feb 2002 to 26 Apr 2011

Contact info
64 027 6888219
Phone
64 06 8778667
Phone
lclare787@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Clare, John Graham Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clare, Lisa Maree Rd 10
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Thomas Patrick Brookfields Road
Meeanee
Individual Clare, Graham Sydney Rd 2
Hastings
Individual Clare, Graham Sydney Rd 2
Hastings
Individual Clare Estate, Marie Alice Rd 2
Hastings

New Zealand
Individual Clare, Marie Alice Rd 2
Hastings
Directors

John Graham Clare - Director

Appointment date: 27 Feb 2002

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 11 May 2020

Address: Alexandra Street, Hastings, 4122 New Zealand

Address used since 25 Apr 2017


Graham Sydney Clare - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 17 Oct 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 23 Apr 2010


Marie Alice Clare - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 23 Nov 2008

Address: Rd 2, Hastings,

Address used since 27 Feb 2002

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