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Kincrome (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039232700
NZBN
465421
Company Number
Registered
Company Status
F333920
Industry classification code
Hand Tool Wholesaling - Including Power Operated
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central 1010
New Zealand
Physical & registered & service address used since 07 Dec 2015
Po Box 135
Ferntree Gully
Victoria 3156
Australia
Postal address used since 27 Nov 2019
Level 29, 188 Quay Street
Auckland Central 1010
New Zealand
Office & delivery address used since 27 Nov 2019

Kincrome (New Zealand) Limited, a registered company, was started on 23 Apr 1990. 9429039232700 is the NZ business identifier it was issued. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is how the company is classified. This company has been managed by 2 directors: Ronald Allan Burgoine - an active director whose contract began on 23 Apr 1990,
Justin David Burgoine - an inactive director whose contract began on 04 May 1994 and was terminated on 27 Nov 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 135, Ferntree Gully, Victoria, 3156 (type: postal, office).
Kincrome (New Zealand) Limited had been using Level 6, 51-53 Shortland Street, Auckland Central, Auckland as their physical address up until 07 Dec 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

Level 29, 188 Quay Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Level 6, 51-53 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2012 to 07 Dec 2015

Address #2: Kent France, Wynne Williams & Co, Bnz House, 7th Floor, 129 Hereford Street Christchurch, 8140 New Zealand

Physical & registered address used from 28 Jun 2011 to 26 Nov 2012

Address #3: Kent France, Wynne Williams & Co, Bnz House, 7th Floor, 129 Hereford Street, Christchurch, 8140 New Zealand

Physical address used from 05 Jul 2010 to 28 Jun 2011

Address #4: 3 Lakewood Drive, Caribbean Business Park, Scoresby, Victoria, 3179 Australia

Physical address used from 04 Mar 2008 to 05 Jul 2010

Address #5: 3 Lakeview Drive, Caribbean Business Park, Scoresby, Victoria, 3179, Australia New Zealand

Registered address used from 04 Mar 2008 to 28 Jun 2011

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 04 Mar 2008

Address #7: Horwarth Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 07 Feb 2006 to 31 Aug 2007

Address #8: C/- Horwarth Porter Wigglesworth Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland

Registered address used from 03 Dec 2001 to 07 Feb 2006

Address #9: C/- Howath Porter Wigglesworth Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address #10: C/- Porter Wigglesworth And Grayburn Lim, Level 14, Tower Two, 55-65 Shortland Street, Auckland

Registered address used from 30 Nov 1999 to 03 Dec 2001

Address #11: Corban Revell, 1st Floor, Civic Centre, Alderman Dr, Henderson, Auckland

Physical address used from 25 Jul 1998 to 25 Jul 1998

Address #12: Corban Revell, 1st Floor, Civic Centre, Alderman Dr, Henderson, Auckland

Registered address used from 25 Jul 1998 to 30 Nov 1999

Address #13: C/- Porter Wigglesworth And Grayburn Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland

Physical address used from 25 Jul 1998 to 28 Nov 2001

Contact info
61 3 95228888
15 Nov 2018 Phone
dianne.stephens@kincrome.com.au
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burgoine, Ronald Allan 30 Douglas Street
Toorak/victoria
3142
Australia
Shares Allocation #2 Number of Shares: 1
Other (Other) Kincrome Australia Pty Limited Caribbean Park
Scoresby, 3179 Vic, Australia
Directors

Ronald Allan Burgoine - Director

Appointment date: 23 Apr 1990

ASIC Name: Kincrome Australia Pty. Ltd.

Address: 23-27 Wellington Street, St Kilda/victoria, 3182 Australia

Address: 1075 Malvern Road, Toorak/victoria, 3142 Australia

Address used since 01 Jul 2019

Address: 30 Douglas Street, Toorak/victoria, 3142 Australia

Address used since 24 Nov 2014


Justin David Burgoine - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 27 Nov 2003

Address: Brighton, Victoria 3186, Australia,

Address used since 04 May 1994

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