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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burgoine, Ronald Allan |
30 Douglas Street Toorak/victoria 3142 Australia |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Kincrome Australia Pty Limited |
Caribbean Park Scoresby, 3179 Vic, Australia |
23 Apr 1990 - |
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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