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King Crescent Investments Limited

Type: NZ Limited Company (Ltd)
9429037416911
NZBN
1004866
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 05 Jun 2019
Po Box 1263
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 05 Jun 2019
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 Jun 2019

King Crescent Investments Limited was launched on 09 Dec 1999 and issued an NZ business number of 9429037416911. This registered LTD company has been managed by 2 directors: Gerard Andrew Van Oosten - an active director whose contract began on 09 Dec 1999,
Mark Alexander Flyger - an inactive director whose contract began on 09 Dec 1999 and was terminated on 23 Nov 2000.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 28 Empire Street, Frankton, Hamilton, 3204 (category: registered, physical).
Up to 13 Jun 2019, King Crescent Investments Limited had been using 22 Jellicoe Drive, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Van Oosten, Gerard Andrew (an individual) located at Hamilton East, Hamilton postcode 3216.

Addresses

Principal place of activity

28 Empire Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 22 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 09 Jul 2015 to 13 Jun 2019

Address #2: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 05 Nov 2008 to 09 Jul 2015

Address #3: Map & Associates Ltd, 5 King Street, Hamilton

Registered & physical address used from 23 Jul 2008 to 05 Nov 2008

Address #4: C/-markhams Mri Wanganui, 249 Wicksteed Street, Wanganui

Registered & physical address used from 03 Jul 2008 to 23 Jul 2008

Address #5: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 24 Jun 2003 to 03 Jul 2008

Address #6: Rodewald Hart And Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke

Physical address used from 17 Sep 2002 to 24 Jun 2003

Address #7: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 09 Jul 2001 to 24 Jun 2003

Address #8: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 12 Apr 2000 to 09 Jul 2001

Address #9: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 09 Dec 1999 to 17 Sep 2002

Contact info
64 29 8380390
05 Jun 2019 Phone
andrewv@avofinancial.co.nz
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Van Oosten, Gerard Andrew Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flyger, Mark Alexander Tamahere
Hamilton
Individual Fine, Martin Quinton Rd 3
Hamilton
3283
New Zealand
Directors

Gerard Andrew Van Oosten - Director

Appointment date: 09 Dec 1999

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 22 Oct 2011


Mark Alexander Flyger - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 23 Nov 2000

Address: Hamilton,

Address used since 09 Dec 1999

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