Kingsfield Holdings Limited, a registered company, was launched on 11 Jul 1994. 9429038646492 is the business number it was issued. This company has been run by 4 directors: Dinesh Dayalji Patel - an active director whose contract began on 27 Jul 1994,
Roshanbahen Dinesh Patel - an active director whose contract began on 27 Jul 1994,
Jack Lee Porus - an inactive director whose contract began on 11 Jul 1994 and was terminated on 27 Jul 1994,
Deirdre Elizabeth Norris - an inactive director whose contract began on 11 Jul 1994 and was terminated on 27 Jul 1994.
Updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 44 Panorama Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Kingsfield Holdings Limited had been using 39C Boundary Road, Blockhouse Bay, Auckland as their registered address up to 16 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 39c Boundary Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 24 Jul 2020 to 16 Mar 2021
Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 11 Aug 2011 to 24 Jul 2020
Address: Kanu Jeram, 166 Kitchener Road, Milford New Zealand
Registered & physical address used from 15 Sep 1997 to 11 Aug 2011
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 15 Sep 1997 to 15 Sep 1997
Address: Shop 1, Corner Leonard & Panorama Roads, Mt Wellington, Auckland
Registered address used from 15 Sep 1997 to 15 Sep 1997
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 30 Aug 1994 to 15 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patel, Dinesh Dayalji |
Mt Wellington |
11 Jul 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Patel, Roshanbahen Dinesh |
Mt Wellington |
11 Jul 1994 - |
Dinesh Dayalji Patel - Director
Appointment date: 27 Jul 1994
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 25 Aug 2015
Roshanbahen Dinesh Patel - Director
Appointment date: 27 Jul 1994
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 25 Aug 2015
Jack Lee Porus - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 27 Jul 1994
Address: Remuera, Auckland,
Address used since 11 Jul 1994
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 27 Jul 1994
Address: Ponsonby, Auckland,
Address used since 11 Jul 1994
Phase 3 Enterprises Limited
112 Kitchener Road
Hetmeg Properties Limited
112 Kitchener Road
Superior Health And Fitness Limited
112 Kitchener Road
Mullins Training Limited
112 Kitchener Road
At-creative Limited
112 Kitchener Road
Zion Tranz (nz) Limited
112 Kitchener Road