Kingson Construction Limited, a registered company, was incorporated on 07 Apr 1998. 9429037874728 is the NZBN it was issued. The company has been run by 3 directors: Gregory Paul Spencer Konings - an active director whose contract started on 07 Apr 1998,
Gregory Paul Konings - an active director whose contract started on 07 Apr 1998,
Dianne Lorraine Konings - an active director whose contract started on 30 Nov 2020.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Kingson Construction Limited had been using 22 Elizabeth Street, Tauranga as their registered address up to 04 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 22 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jun 2014 to 04 Nov 2020
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 26 Jun 2013 to 19 Jun 2014
Address: Tax Link, 58 Wharf Street, Tauranga New Zealand
Physical & registered address used from 14 Jun 2010 to 26 Jun 2013
Address: Trevor Watts & Associates, 58 Wharf Street, Tauranga
Registered address used from 12 Apr 2000 to 14 Jun 2010
Address: Trevor Watts & Associates, 58 Wharf Street, Tauranga
Physical address used from 08 Apr 1998 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Konings, Gregory Paul Spencer |
Rd 4 Whakamarama 3181 New Zealand |
26 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Konings, Dianne Lorraine |
Rd 4 Whakamarama 3181 New Zealand |
08 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Konings, Gregory Paul |
Rd 2 Omokoroa 3172 New Zealand |
08 Jun 2004 - 26 Feb 2021 |
Gregory Paul Spencer Konings - Director
Appointment date: 07 Apr 1998
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 30 Jun 2023
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 27 Oct 2020
Gregory Paul Konings - Director
Appointment date: 07 Apr 1998
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 27 Oct 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Jun 2016
Address: Tahawai, 3170 New Zealand
Address used since 28 Jun 2019
Dianne Lorraine Konings - Director
Appointment date: 30 Nov 2020
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 30 Jun 2023
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 30 Nov 2020
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