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Kingsbeer Construction Limited

Type: NZ Limited Company (Ltd)
9429038683961
NZBN
630471
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 12 Nov 2018

Kingsbeer Construction Limited, a registered company, was registered on 21 Sep 1994. 9429038683961 is the NZ business identifier it was issued. "E301120 Building, house construction" (business classification E301120) is how the company was classified. The company has been run by 2 directors: Susan Logan Kingsbeer - an active director whose contract started on 21 Sep 1994,
Paul Richard Kingsbeer - an active director whose contract started on 21 Sep 1994.
Last updated on 08 Jul 2020, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Kingsbeer Construction Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 12 Nov 2018.
Previous aliases used by the company, as we found at BizDb, included: from 18 Oct 2007 to 10 Aug 2011 they were named Kingsbeer Developments Limited, from 20 Oct 1997 to 18 Oct 2007 they were named Kingsbeer Homes Limited and from 15 Aug 1996 to 20 Oct 1997 they were named Kingsbeer Building Company Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

5 Karewa Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 26 Jun 2012 to 12 Nov 2018

Address: 73 Rostrevor Street, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Dec 2011 to 26 Jun 2012

Address: 5 Karewa Place, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 19 Aug 2011 to 07 Dec 2011

Address: Chrisp & Davidson, Chartered Accountants, 44 Reads Quay, Gisborne New Zealand

Physical & registered address used from 10 Jun 2010 to 19 Aug 2011

Address: Chrisp & Davidson Chartered Accountants, 108 Lowe Street, Gisborne

Registered & physical address used from 14 Nov 2005 to 10 Jun 2010

Address: John C R Barraclough & Associates Ltd, 240 Tristram Street, Hamilton

Physical address used from 11 Jan 2001 to 14 Nov 2005

Address: 1052 Te Rapa Road, Hamilton

Physical address used from 11 Jan 2001 to 11 Jan 2001

Address: 1052 Te Rapa Road, Te Rapa, Hamilton

Registered address used from 11 Jan 2001 to 14 Nov 2005

Address: 13 Haronga Road, Gisborne

Physical & registered address used from 29 Oct 1997 to 11 Jan 2001

Contact info
64 7 8466442
Phone
paul@kingsbeer.co.nz
Email
www.kingsbeer.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Paul Richard Kingsbeer St James
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Susan Logan Kingsbeer St James
Hamilton
3210
New Zealand
Directors

Susan Logan Kingsbeer - Director

Appointment date: 21 Sep 1994

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Jan 2014


Paul Richard Kingsbeer - Director

Appointment date: 21 Sep 1994

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Jan 2014

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