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Kingston Federal Corporation Limited

Type: NZ Limited Company (Ltd)
9429039648853
NZBN
331992
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Mar 2021


Kingston Federal Corporation Limited was registered on 20 Mar 1987 and issued an NZ business number of 9429039648853. The registered LTD company has been run by 3 directors: Roland Michael Doyle - an active director whose contract began on 01 Jun 1997,
Christopher Mark Bowker - an inactive director whose contract began on 16 Jun 1994 and was terminated on 20 Dec 2006,
Roland Michael Doyle - an inactive director whose contract began on 30 Mar 1989 and was terminated on 16 Jun 1994.
As stated in BizDb's database (last updated on 29 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 02 Mar 2021, Kingston Federal Corporation Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified former names used by this company: from 20 Mar 1987 to 07 Oct 1987 they were called Custodian Enterprises No. 65 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Doyle, Roland Michael (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2014 to 02 Mar 2021

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 10 Mar 2002 to 03 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 03 Nov 2014

Address: 133 Vincent Street, Auckland

Registered address used from 01 Jul 1997 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland

Physical address used from 30 Jun 1997 to 10 Mar 2002

Address: First Floor, General Building, 29 Shortland Street, Auckland

Registered address used from 30 Jun 1994 to 01 Jul 1997

Address: Arthur Young, Chartered Accountants, 15th Floor National Mutual Bldg, 41, Shortland Str Auckland

Registered address used from 25 May 1992 to 30 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Doyle, Roland Michael Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merz, Dion Adrian Titirangi
Auckland
Directors

Roland Michael Doyle - Director

Appointment date: 01 Jun 1997

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jul 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Feb 2016


Christopher Mark Bowker - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 20 Dec 2006

Address: 19 Ardmore Street, Herne Bay, Auckland,

Address used since 16 Jun 1994


Roland Michael Doyle - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 16 Jun 1994

Address: Birkenhead, Auckland,

Address used since 30 Mar 1989

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