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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van Oosten, Gerard Andrew |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flyger, Mark Alexander |
Tamahere Hamilton |
09 Dec 1999 - 27 Jun 2010 |
Individual | Fine, Martin Quinton |
Rd 3 Hamilton 3283 New Zealand |
28 Nov 2007 - 01 Jul 2015 |
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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