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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Owen, Jaeden Bobby |
Pukekohe 2679 New Zealand |
14 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mannix, Bevan Patrick |
Takanini Takanini 2112 New Zealand |
28 Aug 2007 - 15 Apr 2021 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
28 Aug 2007 - 15 Apr 2021 |
Individual | Mannix, Denise Joy |
Takanini Takanini 2112 New Zealand |
28 Aug 2007 - 15 Apr 2021 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
28 Aug 2007 - 15 Apr 2021 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
28 Aug 2007 - 15 Apr 2021 |
Individual | Mannix, Denise Joy |
Takanini Takanini 2112 New Zealand |
28 Aug 2007 - 15 Apr 2021 |
Individual | Mannix, Denise Joy |
Takanini Takanini 2112 New Zealand |
28 Aug 2007 - 15 Apr 2021 |
Individual | Mannix, Denise Joy |
Takanini Takanini 2112 New Zealand |
10 Feb 2000 - 15 Apr 2021 |
Individual | Mannix, Bevan Patrick |
Takanini Takanini 2112 New Zealand |
28 Aug 2007 - 15 Apr 2021 |
Individual | Mannix, Bevan Patrick |
Takanini Takanini 2112 New Zealand |
28 Aug 2007 - 15 Apr 2021 |
Individual | Mannix, Bevan Patrick |
Takanini Takanini 2112 New Zealand |
10 Feb 2000 - 15 Apr 2021 |
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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