Shortcuts

First Kings Limited

Type: NZ Limited Company (Ltd)
9429046045164
NZBN
6260613
Company Number
Registered
Company Status
122506389
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 2 Osterley Way
Ingleheim Boehringer Building
Manukau 2025
New Zealand
Postal & office & delivery address used since 04 Jul 2019
Ingelheim Boheringer Building, Level 2
2 Osterley Way
Manukau 2104
New Zealand
Other address (Address For Share Register) used since 04 Jul 2019
Ingeheim Boheringer Bulding Level 2, 2 Osterley Way
Manukau
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 04 Jul 2019

First Kings Limited was incorporated on 31 Mar 2017 and issued an NZBN of 9429046045164. This registered LTD company has been managed by 2 directors: Michael Tautalanoa - an active director whose contract began on 31 Mar 2017,
Melony Tautalanoa - an active director whose contract began on 31 Mar 2017.
According to our information (updated on 20 Apr 2024), the company filed 1 address: Unit G08, 238 Princes Street East, Otahuhu, Auckland, 1062 (category: registered, service).
Until 28 Jan 2022, First Kings Limited had been using 2 Osterley Way, Ingelheim Boehringer Building Level 2, 2 Osterley Way, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Tautalanoa, Michael (a director) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Tautalanoa, Melony - located at Mangere Bridge, Auckland. First Kings Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Other active addresses

Address #4: 3 Purata Place, Mangere Bridge, Auckland, 2022 New Zealand

Records & other (Address For Share Register) & shareregister address used from 20 Jan 2022

Address #5: 3 Purata Place, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical & service address used from 28 Jan 2022

Address #6: Unit G08, 238 Princes Street East, Otahuhu, Auckland, 1062 New Zealand

Records & shareregister address used from 14 Feb 2024

Address #7: Unit G08, 238 Princes Street East, Otahuhu, Auckland, 1062 New Zealand

Registered & service address used from 22 Feb 2024

Principal place of activity

Level 2 Osterley Way, Ingleheim Boehringer Building, Manukau, 2025 New Zealand


Previous addresses

Address #1: 2 Osterley Way, Ingelheim Boehringer Building Level 2, 2 Osterley Way, Auckland, 2104 New Zealand

Registered & physical address used from 12 Jul 2019 to 28 Jan 2022

Address #2: Flat 1, 281 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 31 Mar 2017 to 12 Jul 2019

Contact info
64 21778 953
13 Aug 2018 Phone
mel@firstkings.co.nz
14 Feb 2024 Email
accounts@firstkings.co.nz
13 Aug 2018 Email
www.firstkings.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Tautalanoa, Michael Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Tautalanoa, Melony Mangere Bridge
Auckland
2022
New Zealand
Directors

Michael Tautalanoa - Director

Appointment date: 31 Mar 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Jan 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Apr 2017


Melony Tautalanoa - Director

Appointment date: 31 Mar 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Jan 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Apr 2017

Nearby companies

Nz Group Construction Limited
Flat 2, 279 Shirley Road

Lovebyte Web Solutions Limited
1/266 Shirley Road

Ms Property Rentals Limited
Flat 13, 289 Shirley Road

Rs Recruitment Limited
Flat 2, 246 Shirley Road

Cay Trust
89 Great South Road

S&s Bros Limited
Flat 3, 242 Shirley Road

Similar companies

540r Builders Limited
12 Romford Road

Blt Construction Limited
116e Cavendish Drive

C3 Construction Limited
Level 2, 116 Harris Road

Eurocon Civil Limited
77, Fitzroy Street

Krishna Construction Limited
Amarsee Pharmacy Otara

Mason Hall Interiors Limited
33 Charles Street (suite D)