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Kingdom Property Renovations Limited

Type: NZ Limited Company (Ltd)
9429044076177
NZBN
6164847
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Chatham Mews
Flaxmere
Hastings 4120
New Zealand
Other address (Address For Share Register) used since 16 Nov 2016
105 Ferry Road
Clive
Clive 4102
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2018
105 Ferry Road
Clive
Clive 4102
New Zealand
Registered & physical & service address used since 13 Nov 2018

Kingdom Property Renovations Limited was registered on 16 Nov 2016 and issued a business number of 9429044076177. The removed LTD company has been managed by 2 directors: Sarah-Anne King - an active director whose contract began on 16 Nov 2016,
Jacqueline Francis Marie Torkington - an active director whose contract began on 16 Nov 2016.
As stated in the BizDb information (last updated on 29 Mar 2024), the company uses 3 addresses: 105 Ferry Road, Clive, Clive, 4102 (registered address),
105 Ferry Road, Clive, Clive, 4102 (physical address),
105 Ferry Road, Clive, Clive, 4102 (service address),
105 Ferry Road, Clive, Clive, 4102 (other address) among others.
Up to 13 Nov 2018, Kingdom Property Renovations Limited had been using 21A Hastings Street, Napier South, Napier as their registered address.
BizDb found old names for the company: from 14 Nov 2016 to 20 Jul 2017 they were named Kingdom Properties Trading Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Ricarah Limited (an entity) located at Clive, Clive postcode 4102.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Torkington, Jacqueline Francis Marie - located at Hastings, Hastings. Kingdom Property Renovations Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 16 Nov 2016 to 13 Nov 2018

Contact info
64 6 6500916
22 Feb 2019 Phone
simon@navigatoraccounting.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 16 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Ricarah Limited
Shareholder NZBN: 9429042265504
Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Torkington, Jacqueline Francis Marie Hastings
Hastings
4122
New Zealand
Directors

Sarah-anne King - Director

Appointment date: 16 Nov 2016

Address: Clive, Clive, 4102 New Zealand

Address used since 05 Nov 2018

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 16 Nov 2016


Jacqueline Francis Marie Torkington - Director

Appointment date: 16 Nov 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 16 Nov 2016

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