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Kingsfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038646492
NZBN
639448
Company Number
Registered
Company Status
Current address
44 Panorama Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 16 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Patel, Dinesh Dayalji Mt Wellington
Shares Allocation #2 Number of Shares: 50
Individual Patel, Roshanbahen Dinesh Mt Wellington
Directors

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

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