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Kingsway Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429037368678
NZBN
1014516
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 24 Sep 2008
28 Oakleigh Avenue
Takanini
Takanini 2112
New Zealand
Postal & office & delivery address used since 29 Jun 2022

Kingsway Auto Electrical Limited, a registered company, was registered on 10 Feb 2000. 9429037368678 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jaeden Bobby Owen - an active director whose contract started on 10 Aug 2018,
Bevan Patrick Mannix - an inactive director whose contract started on 10 Feb 2000 and was terminated on 01 Apr 2021,
William John Vallancey - an inactive director whose contract started on 10 Feb 2000 and was terminated on 10 Apr 2002.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Oakleigh Avenue, Takanini, Takanini, 2112 (types include: postal, invoice).
Kingsway Auto Electrical Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up until 24 Sep 2008.
A single entity owns all company shares (exactly 1000 shares) - Owen, Jaeden Bobby - located at 2112, Pukekohe.

Addresses

Other active addresses

Address #4: Po Box 143, Patumahoe, Patumahoe, 2344 New Zealand

Invoice address used from 29 Jun 2022

Principal place of activity

28 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 04 Sep 2007 to 24 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 04 Sep 2007 to 29 Aug 2008

Address #3: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Registered address used from 30 Jun 2001 to 04 Sep 2007

Address #4: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical address used from 30 Jun 2001 to 04 Sep 2007

Address #5: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address #6: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Registered address used from 12 Apr 2000 to 30 Jun 2001

Contact info
64 09 2686644
29 Jun 2022 Phone
kingswayae@xtra.co.nz
29 Jun 2022 Email
www.kingswayauto.co.nz
29 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Owen, Jaeden Bobby Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mannix, Bevan Patrick Takanini
Takanini
2112
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Individual Mannix, Denise Joy Takanini
Takanini
2112
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Individual Mannix, Denise Joy Takanini
Takanini
2112
New Zealand
Individual Mannix, Denise Joy Takanini
Takanini
2112
New Zealand
Individual Mannix, Denise Joy Takanini
Takanini
2112
New Zealand
Individual Mannix, Bevan Patrick Takanini
Takanini
2112
New Zealand
Individual Mannix, Bevan Patrick Takanini
Takanini
2112
New Zealand
Individual Mannix, Bevan Patrick Takanini
Takanini
2112
New Zealand
Directors

Jaeden Bobby Owen - Director

Appointment date: 10 Aug 2018

Address: Pukekohe, 2679 New Zealand

Address used since 17 Jun 2021

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 10 Aug 2018


Bevan Patrick Mannix - Director (Inactive)

Appointment date: 10 Feb 2000

Termination date: 01 Apr 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 09 Jun 2010


William John Vallancey - Director (Inactive)

Appointment date: 10 Feb 2000

Termination date: 10 Apr 2002

Address: Takanini,

Address used since 10 Feb 2000

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