Kingsdale Motor Co. Limited

Kingsdale Motor Co. Limited was incorporated on 16 May 1979 and issued a business number of 9429040394275. This registered LTD company has been run by 5 directors: Christine Jane Kahn - an active director whose contract started on 01 Dec 1995,
Stephen John Kahn - an active director whose contract started on 01 Dec 1995,
Frank Reynold Packard - an inactive director whose contract started on 16 May 1979 and was terminated on 01 Dec 1995,
Lynette Anne Packard - an inactive director whose contract started on 16 May 1979 and was terminated on 01 Dec 1995,
Rex Sydney Holden - an inactive director whose contract started on 11 Aug 1992 and was terminated on 01 Dec 1995.
As stated in our information (updated on 15 Mar 2024), the company registered 1 address: 20 Sylvia Road, St Heliers, Auckland, 1071 (category: postal, office).
Up to 05 Apr 2012, Kingsdale Motor Co. Limited had been using 35B Veronica Street, New Lynn, Auckland as their registered address.
BizDb found past names used by the company: from 16 May 1979 to 08 Dec 1995 they were named Packard Motor Co Limited.
A total of 15000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 11250 shares are held by 1 entity, namely:
Kahn, Stephen John (an individual) located at Saint Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 3750 shares) and includes
Kahn, Christine Jane - located at Saint Heliers, Auckland. Kingsdale Motor Co. Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Principal place of activity

20 Sylvia Road, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: 35b Veronica Street, New Lynn, Auckland New Zealand

Registered & physical address used from 05 May 2009 to 05 Apr 2012

Address #2: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 07 Mar 2000 to 05 May 2009

Address #3: Offices Of Sharon Marryatt, 154 Carruth Road, Papatoetoe, Auckland

Physical address used from 07 Mar 2000 to 05 May 2009

Address #4: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address #5: 19 Cruickshank Crescent, Meadowbank, Auckland

Registered address used from 22 Jan 1998 to 07 Mar 2000

Address #6: 19 Cruickshark Cre, Meadowbank, Auckland

Physical address used from 22 Jan 1998 to 07 Mar 2000

Address #7: 72 Delta Avenue, New Lynn

Registered address used from 01 Feb 1996 to 22 Jan 1998

Address #8: 3011 Great North Road, New Lynn

Registered address used from 27 Apr 1993 to 01 Feb 1996

Christine Jane Kahn - Director

Appointment date: 01 Dec 1995

Stephen John Kahn - Director

Appointment date: 01 Dec 1995

Frank Reynold Packard - Director (Inactive)

Appointment date: 16 May 1979

Termination date: 01 Dec 1995

Lynette Anne Packard - Director (Inactive)

Appointment date: 16 May 1979

Termination date: 01 Dec 1995

Rex Sydney Holden - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 01 Dec 1995