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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Susan Mary Wills |
Rd 1 Tauranga 3171 New Zealand |
03 Oct 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fiona Nicole Wills |
Albany Auckland 0632 New Zealand |
24 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Simon Peter Wills |
Albany 0632 New Zealand |
03 Oct 2014 - 11 Aug 2017 |
Individual | Fiona Nicole Wills |
Albany 0632 New Zealand |
03 Oct 2014 - 11 Aug 2017 |
Individual | Simon Peter Wills |
Albany 0632 New Zealand |
03 Oct 2014 - 11 Aug 2017 |
Director | Fiona Nicole Wills |
Albany 0632 New Zealand |
03 Oct 2014 - 11 Aug 2017 |
Individual | Richard David Wills |
Rd 1 Tauranga 3171 New Zealand |
03 Oct 2014 - 24 Sep 2019 |
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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