Kinghans Limited

Kinghans Limited, a registered company, was registered on 13 Mar 2000. 9429037330651 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Trudy Denise Kinghan - an active director whose contract started on 22 Jan 2014,
David Wayne Kinghan - an inactive director whose contract started on 01 Sep 2013 and was terminated on 22 Jan 2014,
Trudy Kinghan - an inactive director whose contract started on 13 Mar 2000 and was terminated on 25 Sep 2013.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 103 Melanesia Road, St Heliers, Auckland, 1071 (category: registered, physical).
Kinghans Limited had been using 21Th Floor, 191 Queen Street, Auckland Central, Auckland as their registered address until 24 Jul 2020.
Former names for the company, as we found at BizDb, included: from 13 Mar 2000 to 20 Aug 2014 they were named Kinghan and Associates Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 21th Floor, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 25 Jun 2020 to 24 Jul 2020

Address #2: 13th Floor, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 Feb 2018 to 25 Jun 2020

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 02 Mar 2016 to 20 Feb 2018

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 02 Mar 2016 to 26 Jun 2020

Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 23 Sep 2013 to 02 Mar 2016

Address #6: 103 Melanesia Road, Kohimarama, Auckland New Zealand

Registered address used from 13 Apr 2000 to 23 Sep 2013

Address #7: 103 Melanesia Road, Kohimarama, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #8: 103 Melanesia Road, Kohimarama, Auckland New Zealand

Physical address used from 13 Mar 2000 to 23 Sep 2013

Trudy Denise Kinghan - Director

Appointment date: 22 Jan 2014

David Wayne Kinghan - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 22 Jan 2014

Trudy Kinghan - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 25 Sep 2013