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 04 Dec 2020, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
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).
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
Physical & registered address used from 19 Aug 2011 to 07 Dec 2011
Address: Chrisp & Davidson, Chartered Accountants, 44 Reads Quay, Gisborne New Zealand
Registered & physical 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
Registered & physical address used from 29 Oct 1997 to 11 Jan 2001
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Paul Richard Kingsbeer |
St James Hamilton 3210 New Zealand |
21 Sep 1994 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Susan Logan Kingsbeer |
St James Hamilton 3210 New Zealand |
21 Sep 1994 - |
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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