General information

Kingsland Clearance Limited

Type: NZ Limited Company (Ltd)
9429031297844
New Zealand Business Number
3204349
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Kingsland Clearance Limited (issued an NZBN of 9429031297844) was launched on 29 Nov 2010. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1152 (type: physical, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, until 20 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (2% of shares), namely:
Allen, Jennifer Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Jennifer Allen (a director) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Allen, Jennifer Ann (an individual) - located at Papamoa Beach, Papamoa,
Jennifer Allen (a director) - located at Rd 3, Silverdale,
Smith, Nigel Philip (an individual) - located at Glendowie, Auckland. "Clothing retailing" (business classification G425115) is the category the ABS issued to Kingsland Clearance Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1152 Physical & service & registered 20 Feb 2020
Directors
Name and Address Role Period
Jennifer Ann Allen
Papamoa Beach, Papamoa, 3118
Address used since 12 Feb 2020
Waipahihi, Taupo, 3330
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Colin Ross Allen
Rd 3, Silverdale, 0993
Address used since 29 Nov 2010
Director 29 Nov 2010 - 11 Apr 2017
Jennifer Ann Allen
Waipahihi, Taupo, 3330
Address used since 28 Feb 2017
Director 28 Feb 2017 - 11 Apr 2017
Jennifer Ann Allen
Rd 3, Silverdale, 0993
Address used since 29 Nov 2010
Director 29 Nov 2010 - 16 Oct 2012
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1152 Physical & registered 01 Oct 2018 - 20 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1152 Registered & physical 25 Sep 2014 - 01 Oct 2018
Suite B, 7 Windsor Street, Parnell, Auckland, 1152 Registered & physical 29 Nov 2010 - 25 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Allen, Jennifer Ann
Individual
Papamoa Beach
Papamoa
3118
29 Nov 2010 - current
Jennifer Ann Allen
Director
Rd 3
Silverdale
0993
29 Nov 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Allen, Jennifer Ann
Individual
Papamoa Beach
Papamoa
3118
29 Nov 2010 - current
Jennifer Ann Allen
Director
Rd 3
Silverdale
0993
29 Nov 2010 - current
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Allen, Colin Ross
Individual
Rd 3
Silverdale
0993
29 Nov 2010 - 16 Feb 2017
Colin Ross Allen
Director
Rd 3
Silverdale
0993
29 Nov 2010 - 16 Feb 2017
Location
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