Shortcuts

Kingston Service Station (1985) Limited

Type: NZ Limited Company (Ltd)
9429039843364
NZBN
273257
Company Number
Registered
Company Status
Current address
C/-kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other (Address for Records) & records address (Address for Records) used since 27 Jul 2004
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 07 Feb 2007

Kingston Service Station (1985) Limited, a registered company, was registered on 21 Jun 1985. 9429039843364 is the business number it was issued. This company has been supervised by 1 director, named Harry James Wong - an active director whose contract started on 18 Aug 1989.
Last updated on 01 May 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Level 6, 44 Bowen St, Wellington, 6012 (service address),
Level 6, 44 Bowen St, Wellington, 6012 (registered address),
Level 9, 2-10 Customhouse Quay, Wellington, 6011 (physical address),
C/-Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (other address) among others.
Kingston Service Station (1985) Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address up until 31 Jul 2023.
A single entity controls all company shares (exactly 10000 shares) - Wong, Harry James - located at 6012, Ngaio, Wellington.

Addresses

Other active addresses

Address #4: Level 6, 44 Bowen St, Wellington, 6012 New Zealand

Service & registered address used from 31 Jul 2023

Previous addresses

Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 07 Feb 2007 to 31 Jul 2023

Address #2: Level 7, 135 Victoria Street, Wellington

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #3: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 28 Aug 2001 to 07 Feb 2007

Address #4: Level 7, 135 Victoria Street, Wellington

Registered address used from 28 Aug 2001 to 07 Feb 2007

Address #5: 135 Victoria Street, Wellington

Registered address used from 18 Jul 2000 to 28 Aug 2001

Address #6: 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 28 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wong, Harry James Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, James (estate) Deacon & Tannahill
P O Box 3507, Wellington
Individual Wong, The Estate Of Noelia Miramar
Directors

Harry James Wong - Director

Appointment date: 18 Aug 1989

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Nov 2010

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace