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Kingsland Limited

Type: NZ Limited Company (Ltd)
9429036685752
NZBN
1177718
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Unit G12, The Zone, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Aug 2017
Po Box 99983
Newmarket
Auckland 1149
New Zealand
Postal & invoice address used since 14 Jul 2021
Unit G12, The Zone, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 14 Jul 2021

Kingsland Limited, a registered company, was registered on 30 Nov 2001. 9429036685752 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company has been classified. The company has been run by 3 directors: Thearoth Thou - an active director whose contract began on 30 Nov 2001,
Long Pham - an active director whose contract began on 01 Apr 2013,
Vimal Patel - an active director whose contract began on 01 May 2013.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 99983, Newmarket, Auckland, 1149 (category: postal, office).
Kingsland Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address up to 11 Aug 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly the third share allotment (334 shares 33.4%) made up of 1 entity.

Addresses

Principal place of activity

Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 11 Jun 2015 to 11 Aug 2017

Address #2: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 17 Jun 2013 to 11 Jun 2015

Address #3: 491 New North Road, Kingsland, Auckland New Zealand

Registered address used from 12 Aug 2003 to 17 Jun 2013

Address #4: 491 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 30 Nov 2001 to 11 Aug 2017

Address #5: 52 St Lukes Rd, Mt Albert, Auckland

Registered address used from 30 Nov 2001 to 12 Aug 2003

Contact info
64 9 8492738
08 Aug 2018 Phone
kingslandpharmacy@xtra.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Thou, Thearoth East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Patel, Vimal Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Pham, Long New Windsor
Auckland
0600
New Zealand
Directors

Thearoth Thou - Director

Appointment date: 30 Nov 2001

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 28 Jul 2023

Address: Dannemora, Auckland, New Zealand

Address used since 23 Jul 2008


Long Pham - Director

Appointment date: 01 Apr 2013

Address: New Windsor, 0600 New Zealand

Address used since 01 Apr 2013


Vimal Patel - Director

Appointment date: 01 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2013

Nearby companies

Inner Harmony Limited
Unit G12, The Zone, 23 Edwin Street,

Twenty12 Investments Limited
Unit G12, The Zone, 23 Edwin Street

Lightstone Limited
Unit G12, The Zone, 23 Edwin Street

Sharbo Limited
Unit G12, The Zone, 23 Edwin Street, Mt

C F R Line Nz Limited
Unit G12, The Zone, 23 Edwin Street

Limbrick Investments Limited
Unit G12, The Zone, 23 Edwin Street

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