Kingshaven Limited, a registered company, was incorporated on 13 Apr 1999. 9429037634261 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 3 directors: Ambalal Patel - an active director whose contract began on 13 Apr 1999,
Ramilaben Patel - an active director whose contract began on 13 Apr 1999,
Darshan Patel - an active director whose contract began on 01 Oct 2002.
Updated on 12 Sep 2024, BizDb's data contains detailed information about 1 address: 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Kingshaven Limited had been using Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050 as their physical address up until 07 May 2012.
A total of 1000 shares are allotted to 14 shareholders (6 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 300 shares (30 per cent). Finally the third share allocation (299 shares 29.9 per cent) made up of 3 entities.
Principal place of activity
1a, 519 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Apartment 1a, 519 Remuera Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 15 Apr 2010 to 07 May 2012
Address: Apartment 1a, 519 Remuera Road, Remuera, Auckland
Physical & registered address used from 06 Apr 2009 to 15 Apr 2010
Address: 27 Marco Polo Avenue, Lynfield, Auckland
Registered address used from 12 Apr 2000 to 06 Apr 2009
Address: 27 Marco Polo Avenue, Lynfield, Auckland
Physical address used from 14 Apr 1999 to 06 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Patel, Ramilaben |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Ganda, Paresh |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Apr 1999 - |
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Shares Allocation #3 Number of Shares: 299 | |||
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Individual | Ganda, Paresh |
Level 2, Great South Road Greenlane, Auckland New Zealand |
13 Apr 1999 - |
Shares Allocation #4 Number of Shares: 199 | |||
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Individual | Ganda, Paresh |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Apr 1999 - |
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Individual | Ganda, Paresh |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Apr 1999 - |
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1999 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Patel, Ambalal |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
Ambalal Patel - Director
Appointment date: 13 Apr 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2012
Ramilaben Patel - Director
Appointment date: 13 Apr 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2012
Darshan Patel - Director
Appointment date: 01 Oct 2002
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Jan 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Apr 2019
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