Kingsley Heights Projects Limited

Kingsley Heights Projects Limited, a registered company, was started on 22 Mar 1974. 9429040848983 is the number it was issued. The company has been run by 5 directors: Lu Chieh-Kang - an active director whose contract started on 16 Feb 1993,
John Jiang - an inactive director whose contract started on 31 Mar 2000 and was terminated on 30 Jul 2003,
Lin An-Sen - an inactive director whose contract started on 16 Feb 1993 and was terminated on 26 Jan 1995,
Dennis Macaskill Ryan - an inactive director whose contract started on 28 Oct 1983 and was terminated on 16 Feb 1993,
David James Underwood - an inactive director whose contract started on 28 Oct 1983 and was terminated on 16 Dec 1992.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Amberwood Drive, Howick, Auckland (type: registered, physical).
Kingsley Heights Projects Limited had been using C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington as their registered address up to 21 Nov 2008.
Previous names for the company, as we identified at BizDb, included: from 30 Mar 1979 to 26 Oct 1989 they were named Portal-Lock (N.z.) Limited, from 22 Mar 1974 to 30 Mar 1979 they were named Ryanframe Buildings Limited.
A total of 2400000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1200000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1200000 shares (50 per cent).

Previous addresses

Address #1: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington

Registered address used from 29 Oct 2001 to 21 Nov 2008

Address #2: Same As Registered Office Address

Physical address used from 26 Oct 2001 to 26 Oct 2001

Address #3: 8 Seymours Grove, Upper Hutt, Wellington

Physical address used from 26 Oct 2001 to 21 Nov 2008

Address #4: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 29 Oct 2001

Address #5: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 01 Nov 2000 to 26 Oct 2001

Address #6: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 09 Oct 2000 to 01 Nov 2000

Address #7: 3rd Flr Borthwick House, 85 The Terrace Box 1208 Wn

Registered address used from 28 Sep 1998 to 09 Oct 2000

Address #8: 3rd Flr Borthwick House, 85 The Terrace Box 1208 Wn

Physical address used from 01 Jul 1997 to 09 Oct 2000

Previous Shareholders

Lu Chieh-kang - Director

Appointment date: 16 Feb 1993

John Jiang - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 30 Jul 2003

Lin An-sen - Director (Inactive)

Appointment date: 16 Feb 1993

Termination date: 26 Jan 1995

Dennis Macaskill Ryan - Director (Inactive)

Appointment date: 28 Oct 1983

Termination date: 16 Feb 1993

David James Underwood - Director (Inactive)

Appointment date: 28 Oct 1983

Termination date: 16 Dec 1992