Kingshield Investments Limited, a registered company, was launched on 18 Jan 2017. 9429045907104 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been classified. This company has been run by 2 directors: Lester Luey - an active director whose contract began on 30 May 2018,
Tony Chamberlain - an inactive director whose contract began on 18 Jan 2017 and was terminated on 26 Jul 2021.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: Suite D, Level 1, Building 6, 331 Rosedale Road, Albany, 0632 (types include: registered, service).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Suite D, Level 1, Bldg 6, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Delivery address used from 03 Mar 2022
Address #5: Suite D, Level 1, Bldg 6, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Office address used from 07 Mar 2024
Address #6: Suite D, Level 1, Building 6, 331 Rosedale Road, Albany, 0632 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
Mercari Business Centre, 15 Mercari Way, Albany 0632, 0000 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Luey, Lester |
Mount Eden Auckland 1024 New Zealand |
30 Oct 2019 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2010) Limited Shareholder NZBN: 9429031714730 |
Albany Auckland 0632 New Zealand |
30 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wong, King Yee |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lester Luey & Davenport Harbour Trustee (2010) Ltd |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2019 - 30 Oct 2019 |
| Entity | Gbpensions Limited Shareholder NZBN: 9429030451193 Company Number: 4100560 |
15 Mercari Way Albany, Auckland 0752 New Zealand |
18 Jan 2017 - 19 Oct 2020 |
| Individual | Chamberlain, Tony |
Rd 4 Albany 0794 New Zealand |
18 Jan 2017 - 28 Jul 2021 |
| Entity | Gbpensions Limited Shareholder NZBN: 9429030451193 Company Number: 4100560 |
15 Mercari Way Albany, Auckland 0752 New Zealand |
18 Jan 2017 - 19 Oct 2020 |
| Entity | Gbpensions Limited Shareholder NZBN: 9429030451193 Company Number: 4100560 |
15 Mercari Way Albany, Auckland 0752 New Zealand |
18 Jan 2017 - 19 Oct 2020 |
Lester Luey - Director
Appointment date: 30 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Mar 2019
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 30 May 2018
Tony Chamberlain - Director (Inactive)
Appointment date: 18 Jan 2017
Termination date: 26 Jul 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 18 Jan 2017
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