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Kings Automotive Repairs Limited

Type: NZ Limited Company (Ltd)
9429039155832
NZBN
491816
Company Number
Registered
Company Status
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 14 Jun 2022

Kings Automotive Repairs Limited, a registered company, was incorporated on 01 Nov 1990. 9429039155832 is the NZ business number it was issued. The company has been supervised by 2 directors: Gerald Thomas King - an active director whose contract started on 27 Aug 1991,
John Francis King - an inactive director whose contract started on 27 Aug 1991 and was terminated on 01 Aug 2008.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: registered, physical).
Kings Automotive Repairs Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address until 14 Jun 2022.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4990 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2505 shares (25.05 per cent). Finally we have the 3rd share allotment (2505 shares 25.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 24 Mar 2020 to 14 Jun 2022

Address: 318 Grey Street, Hamilton

Registered address used from 14 Jul 2000 to 14 Jul 2000

Address: 180 Grey Street, Hamilton New Zealand

Registered address used from 14 Jul 2000 to 24 Mar 2020

Address: 318 Grey Street, Hamilton

Physical address used from 25 Feb 1997 to 25 Feb 1997

Address: 180 Grey Street, Hamilton New Zealand

Physical address used from 25 Feb 1997 to 24 Mar 2020

Address: 534 Grey Street,, Hamilton.

Registered address used from 12 Jul 1995 to 14 Jul 2000

Address: 39b Lake Road,, Hamilton.

Registered address used from 18 Sep 1991 to 12 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Individual King, Jennifer Lucia Chartwell
Hamilton
3210
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual King, Gerald Thomas Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 2505
Individual King, Gerald Thomas Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 2505
Individual King, Jennifer Lucia Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Jennifer Hamilton
Individual King, Gerald Thomas Hamilton
Individual King, John Francis Hamilton
Directors

Gerald Thomas King - Director

Appointment date: 27 Aug 1991

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Jun 2017

Address: Hamilton, 3210 New Zealand

Address used since 30 Jun 2016


John Francis King - Director (Inactive)

Appointment date: 27 Aug 1991

Termination date: 01 Aug 2008

Address: Hamilton,

Address used since 27 Aug 1991

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