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King House Removals Southland Limited

Type: NZ Limited Company (Ltd)
9429040264868
NZBN
155518
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 18 Mar 2020
Po Box 7002
South Invercargill
Invercargill 9844
New Zealand
Postal address used since 28 Aug 2020
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Office address used since 06 Aug 2021

King House Removals Southland Limited, a registered company, was launched on 10 May 1959. 9429040264868 is the number it was issued. The company has been managed by 4 directors: Warren Frederick Willis - an active director whose contract began on 01 Aug 2008,
Grant David Willis - an active director whose contract began on 01 Aug 2008,
Frederick Henry Willis - an inactive director whose contract began on 31 Jul 1991 and was terminated on 25 Dec 2019,
Jennifer Ann Willis - an inactive director whose contract began on 31 Jul 1991 and was terminated on 01 Aug 2008.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: office, postal).
King House Removals Southland Limited had been using 12 Millton Park Road, No 1 Rd, Invercargill as their registered address up until 18 Mar 2020.
A total of 43400 shares are allocated to 4 shareholders (3 groups). The first group consists of 35588 shares (82 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3906 shares (9 per cent). Lastly we have the next share allotment (3906 shares 9 per cent) made up of 1 entity.

Addresses

Principal place of activity

101 Don Street, Invercargill, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 12 Millton Park Road, No 1 Rd, Invercargill, 9871 New Zealand

Registered address used from 27 Aug 2015 to 18 Mar 2020

Address #2: 68 Otepuni Avenue, Newfield, Invercargill, 9812 New Zealand

Physical address used from 27 Aug 2015 to 18 Mar 2020

Address #3: 12 Milton Park Road, No 1 Rd, Invercargill, 9871 New Zealand

Registered & physical address used from 18 Feb 2013 to 27 Aug 2015

Address #4: 39 Gala Street, Invercargill New Zealand

Registered & physical address used from 04 Sep 2003 to 18 Feb 2013

Address #5: 37 Gala Street, Invercargill

Registered address used from 01 Jul 1997 to 04 Sep 2003

Address #6: -

Physical address used from 17 Feb 1992 to 04 Sep 2003

Contact info
www.kinghouseremovals.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 43400

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35588
Individual Willis, Grant David Rd 2
Kaiapoi
7692
New Zealand
Individual Willis, Warren Fredrick Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 3906
Individual Willis, Grant David Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 3906
Individual Willis, Warren Fredrick Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sasse, Ronald William 39 Gala Street
Invercargill
9810
New Zealand
Individual Willis, Frederick Henry Rd 1
Invercargill
9871
New Zealand
Individual Willis, Jennifer Ann Rd 1
Invercargill
9871
New Zealand
Individual Willis, Jennifer Ann 12 Millton Park Road, Rd 1
Invercargill
9871
New Zealand
Individual Willis, Frederick Henry 12 Millton Park Rd, R D 1
Invercargill
9871
New Zealand
Directors

Warren Frederick Willis - Director

Appointment date: 01 Aug 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 01 Aug 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 10 Sep 2009


Grant David Willis - Director

Appointment date: 01 Aug 2008

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 24 Aug 2016


Frederick Henry Willis - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 25 Dec 2019

Address: R D 1, Invercargill, 9871 New Zealand

Address used since 25 Aug 2014


Jennifer Ann Willis - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 01 Aug 2008

Address: Invercargill,

Address used since 31 Jul 1991

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