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Kings Custom Limited

Type: NZ Limited Company (Ltd)
9429040571508
NZBN
82895
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Nov 2015

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.

Addresses

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

Contact info
info@kingscustom.co.nz
03 May 2022 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 16800
Individual Prasad, Ravineshwar Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 31320
Individual Chandra, Donald Flat Bush
Auckland
2019
New Zealand
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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Mark David Mount Roskill
Auckland
1041
New Zealand
Individual King, Judith Margaret Mount Eden
Auckland
1024
New Zealand
Individual King, Judith Margaret Mount Eden
Auckland
1024
New Zealand
Individual King, Grant Neil Mount Eden
Auckland
1024
New Zealand
Individual King, Grant Neil Mt Roskill
Auckland
Individual King, Grant Neil Mount Eden
Auckland
1024
New Zealand
Individual King, Grant N Mount Eden
Auckland
1024
New Zealand
Individual King, Graham Robert Mt Eden
Auckland

New Zealand
Individual King, Graham Robert Epsom
Auckland
1023
New Zealand
Individual King, Graham Robert Epsom
Auckland
1023
New Zealand
Individual King, Graham Robert Epsom
Auckland
1023
New Zealand
Individual King, Graham Robert Epsom
Auckland
1023
New Zealand
Individual King, Graham Robert Epsom
Auckland
1023
New Zealand
Individual King, Adrienne Elsie Epsom
Auckland
1023
New Zealand
Individual Pike, Ean Douglas Takapuna
Auckland

New Zealand
Individual Pike, Ean Douglas Takapuna
Auckland

New Zealand
Individual King, Adrienne Elsie Epsom
Auckland
1023
New Zealand
Individual King, Judith Margaret Mount Eden
Auckland
1024
New Zealand
Individual King, Grant Neil Mount Eden
Auckland
1024
New Zealand
Individual King, Grant N Mt Roskill
Individual King, Graham Robert Epsom
Auckland
1023
New Zealand
Individual King, Adrienne Elsie Epsom
Auckland
1023
New Zealand
Individual King, Adrienne Elsie Mt Eden
Auckland

New Zealand
Individual Pike, Ean Douglas Takapuna
Auckland

New Zealand
Individual Pike, Ean Douglas Takapuna
Auckland

New Zealand
Directors

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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