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Kingfisher Design Limited

Type: NZ Limited Company (Ltd)
9429041436790
NZBN
5478068
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
15a Melville Road
Rd 1
Omanawa 3171
New Zealand
Other address (Address For Share Register) used since 15 Aug 2018
32 Kahurangi Place
Snells Beach
Snells Beach 0920
New Zealand
Other address (Address For Share Register) used since 09 Sep 2019
7 Vinewood Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 24 Sep 2019

Kingfisher Design Limited, a registered company, was incorporated on 03 Oct 2014. 9429041436790 is the New Zealand Business Number it was issued. "Club - hospitality" (ANZSIC H453010) is how the company is categorised. The company has been supervised by 5 directors: Susan Mary Wills - an active director whose contract began on 03 Oct 2014,
Fiona Nicole Wills - an active director whose contract began on 24 Sep 2019,
Richard David Wills - an inactive director whose contract began on 03 Oct 2014 and was terminated on 24 Sep 2019,
Fiona Nicole Wills - an inactive director whose contract began on 03 Oct 2014 and was terminated on 13 Jun 2017,
Simon Peter Wills - an inactive director whose contract began on 03 Oct 2014 and was terminated on 13 Jun 2017.
Updated on 08 Jun 2020, our database contains detailed information about 4 addresses this company uses, namely: 7 Vinewood Drive, Albany, Auckland, 0632 (registered address),
7 Vinewood Drive, Albany, Auckland, 0632 (physical address),
7 Vinewood Drive, Albany, Auckland, 0632 (other address),
32 Kahurangi Place, Snells Beach, Snells Beach, 0920 (other address) among others.
Kingfisher Design Limited had been using 32 Kahurangi Place, Snells Beach, Snells Beach as their registered address up to 02 Oct 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Jun 2017 to 24 Sep 2019 they were named Kingfisher Retreat Limited, from 12 Jun 2017 to 14 Jun 2017 they were named Kingfisher Retreats Limited and from 01 Oct 2014 to 12 Jun 2017 they were named Best Value Carpets Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 7 Vinewood Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Oct 2019

Principal place of activity

7 Vinewood Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 32 Kahurangi Place, Snells Beach, Snells Beach, 0920 New Zealand

Registered address used from 20 Sep 2019 to 02 Oct 2019

Address #2: 32 Kahurangi Place, Snells Beach, Snells Beach, 0920 New Zealand

Physical address used from 17 Sep 2019 to 02 Oct 2019

Address #3: 15a Melville Road, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 03 Oct 2014 to 20 Sep 2019

Address #4: 15a Melville Road, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 03 Oct 2014 to 17 Sep 2019

Contact info
64 21 846111
Phone
siandfee@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Susan Mary Wills Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fiona Nicole Wills Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simon Peter Wills Albany
0632
New Zealand
Individual Fiona Nicole Wills Albany
0632
New Zealand
Individual Simon Peter Wills Albany
0632
New Zealand
Director Fiona Nicole Wills Albany
0632
New Zealand
Individual Richard David Wills Rd 1
Tauranga
3171
New Zealand
Directors

Susan Mary Wills - Director

Appointment date: 03 Oct 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 20 Sep 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 Aug 2015


Fiona Nicole Wills - Director

Appointment date: 24 Sep 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Sep 2019


Richard David Wills - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 24 Sep 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 20 Sep 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 Aug 2015


Fiona Nicole Wills - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 13 Jun 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Aug 2015


Simon Peter Wills - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 13 Jun 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Aug 2015

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