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Kingpin Developments Limited

Type: NZ Limited Company (Ltd)
9429038640995
NZBN
640329
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Sep 2008

Kingpin Developments Limited, a registered company, was registered on 29 Sep 1994. 9429038640995 is the number it was issued. The company has been managed by 3 directors: Loy-Shan Choi - an active director whose contract began on 22 Nov 1996,
Harold Ian Martin Mccombe - an inactive director whose contract began on 29 Sep 1994 and was terminated on 22 Nov 1996,
Howard Paul Johnston - an inactive director whose contract began on 29 Sep 1994 and was terminated on 22 Nov 1996.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: physical, service).
Kingpin Developments Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address up until 15 Sep 2008.
A single entity controls all company shares (exactly 10 shares) - Choi, Loy-Shan - located at 1023, Huntington Park, East Tamaki, Manukau 2163.

Addresses

Previous addresses

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 12 Aug 2002 to 15 Sep 2008

Address: Seymour House, Suite 7, Cnr Fencible Dr, & Wellington St, Howick, Auckland

Physical address used from 18 Sep 2001 to 12 Aug 2002

Address: Same As Registerd Office

Physical address used from 18 Sep 2001 to 18 Sep 2001

Address: 8th Floor, Victoria Street West, Auckland

Physical address used from 15 Sep 1998 to 18 Sep 2001

Address: 8th Floor, 19 Victoria Street West, Auckland

Registered address used from 24 Sep 1997 to 12 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Choi, Loy-shan Huntington Park
East Tamaki, Manukau 2163

New Zealand
Directors

Loy-shan Choi - Director

Appointment date: 22 Nov 1996

Address: Huntington Park, East Tamaki, Manukau, 2013 New Zealand

Address used since 21 Sep 2015


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 29 Sep 1994

Termination date: 22 Nov 1996

Address: Forrest Hill,

Address used since 29 Sep 1994


Howard Paul Johnston - Director (Inactive)

Appointment date: 29 Sep 1994

Termination date: 22 Nov 1996

Address: Bayswater,

Address used since 29 Sep 1994

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