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King Engineering (balclutha) Limited

Type: NZ Limited Company (Ltd)
9429038485435
NZBN
675084
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 15 Apr 2011
10 High Street
Balclutha
Balclutha 9230
New Zealand
Registered & service address used since 15 Jun 2023

King Engineering (Balclutha) Limited was started on 21 Apr 1995 and issued an NZ business number of 9429038485435. This registered LTD company has been managed by 3 directors: Steven Adam King - an active director whose contract started on 21 Apr 1995,
Adam James Alexander King - an active director whose contract started on 10 Jun 2022,
Graeme James Sutherland - an inactive director whose contract started on 21 Apr 1995 and was terminated on 01 Apr 2021.
According to our database (updated on 21 Apr 2024), the company filed 1 address: 10 High Street, Balclutha, Balclutha, 9230 (types include: registered, service).
Up to 15 Apr 2011, King Engineering (Balclutha) Limited had been using C/- Shand Thomson & Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
King, Adam James Alexander (an individual) located at Balclutha, Balclutha postcode 9230.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
King, Steven Adam - located at Rd 2, Balclutha.

Addresses

Previous addresses

Address #1: C/- Shand Thomson & Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 15 Apr 2002 to 15 Apr 2011

Address #2: C/- Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand

Registered address used from 15 Apr 2002 to 15 Apr 2011

Address #3: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Physical address used from 11 Jun 1996 to 15 Apr 2002

Address #4: 13 Francis Street, Balclutha

Physical address used from 21 Apr 1995 to 11 Jun 1996

Address #5: C/- Shand Thomson, Chartered Accountants, 102-104 Clyde Street, Balclutha

Registered address used from 21 Apr 1995 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual King, Adam James Alexander Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual King, Steven Adam Rd 2
Balclutha
9272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Graeme James Rd 1
Balclutha
9271
New Zealand
Directors

Steven Adam King - Director

Appointment date: 21 Apr 1995

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 27 Apr 2010


Adam James Alexander King - Director

Appointment date: 10 Jun 2022

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 10 Jun 2022


Graeme James Sutherland - Director (Inactive)

Appointment date: 21 Apr 1995

Termination date: 01 Apr 2021

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 07 Apr 2011

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