Kings Custom Limited, a registered company, was launched on 18 Nov 1971. 9429040571508 is the business number it was issued. The company has been supervised by 4 directors: Graham Robert King - an active director whose contract began on 04 Aug 1989,
Grant Neil King - an active director whose contract began on 04 Aug 1989,
Mark David Warren - an inactive director whose contract began on 01 Apr 2019 and was terminated on 28 Mar 2024,
Robert Henry King - an inactive director whose contract began on 04 Aug 1989 and was terminated on 17 Jun 1996.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Kings Custom Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 23 Nov 2015.
Former names used by this company, as we established at BizDb, included: from 18 Nov 1971 to 04 Jun 2019 they were named R H King & Sons Limited.
A total of 120000 shares are allotted to 5 shareholders (5 groups). The first group includes 16800 shares (14%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 31320 shares (26.1%). Lastly there is the 3rd share allocation (11878 shares 9.9%) made up of 1 entity.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Jun 2011 to 23 Nov 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 03 Jun 2005 to 23 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 04 Jun 2004 to 09 Jun 2011
Address: C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 04 Jun 2004 to 03 Jun 2005
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 17 Jun 1998 to 04 Jun 2004
Address: 2 Pompallier Terrace, Ponsonby
Registered address used from 07 May 1997 to 04 Jun 2004
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16800 | |||
Individual | Prasad, Ravineshwar |
Manurewa Auckland 2102 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 31320 | |||
Individual | Chandra, Donald |
Flat Bush Auckland 2019 New Zealand |
21 Dec 2022 - |
Shares Allocation #3 Number of Shares: 11878 | |||
Entity (NZ Limited Company) | Npt G & A King Trustee Limited Shareholder NZBN: 9429041699546 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2015 - |
Shares Allocation #4 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Npt Grant & Judith King Trustee Limited Shareholder NZBN: 9429041699591 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2015 - |
Shares Allocation #6 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Npt Grant & Judith King Trustee Limited Shareholder NZBN: 9429041699591 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Mark David |
Mount Roskill Auckland 1041 New Zealand |
09 Apr 2019 - 28 Mar 2024 |
Individual | King, Judith Margaret |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Judith Margaret |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Grant Neil |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Grant Neil |
Mt Roskill Auckland |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Grant Neil |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Grant N |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Mt Eden Auckland New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Adrienne Elsie |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
18 Nov 1971 - 04 Jun 2015 |
Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
18 Nov 1971 - 04 Jun 2015 |
Individual | King, Adrienne Elsie |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Judith Margaret |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Grant Neil |
Mount Eden Auckland 1024 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Grant N |
Mt Roskill |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Graham Robert |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Adrienne Elsie |
Epsom Auckland 1023 New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | King, Adrienne Elsie |
Mt Eden Auckland New Zealand |
18 Nov 1971 - 21 Dec 2022 |
Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
18 Nov 1971 - 04 Jun 2015 |
Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
18 Nov 1971 - 04 Jun 2015 |
Graham Robert King - Director
Appointment date: 04 Aug 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2010
Grant Neil King - Director
Appointment date: 04 Aug 1989
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 May 2010
Mark David Warren - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 28 Mar 2024
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2019
Robert Henry King - Director (Inactive)
Appointment date: 04 Aug 1989
Termination date: 17 Jun 1996
Address: Mt Roskill,
Address used since 04 Aug 1989
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