Kingfish Lodge 2016 Limited

Kingfish Lodge 2016 Limited was started on 18 Apr 2016 and issued a business number of 9429042301790. This registered LTD company has been run by 2 directors: Michael Grant Sullivan - an active director whose contract began on 18 Apr 2016,
Wayne John Carson - an active director whose contract began on 15 Oct 2018.
As stated in the BizDb information (updated on 26 May 2025), the company uses 3 addresses: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (service address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address) among others.
Until 08 Jan 2024, Kingfish Lodge 2016 Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Dubifurgen Trustee Company Limited (an entity) located at 121 Customs Street West, Auckland postcode 1010,
Carson, Wayne John (a director) located at 121 Customs Street West, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 75% shares (exactly 75 shares) and includes
Duthco Trustees (Sullivan) Limited - located at Takapuna, Auckland,
Sullivan, Michael Grant - located at Orakei, Auckland. Kingfish Lodge 2016 Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 08 Jan 2024

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2017 to 11 Jan 2021

Address #4: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2016 to 02 Nov 2017

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 18 Apr 2016

Wayne John Carson - Director

Appointment date: 15 Oct 2018