General information

Kongs Island Limited

Type: NZ Limited Company (Ltd)
9429031481410
New Zealand Business Number
2537449
Company Number
Registered
Company Status

Kongs Island Limited (issued a New Zealand Business Number of 9429031481410) was registered on 29 Jun 2010. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Lucas, Rebecca (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Lucas, Rebecca (an individual) - located at Castor Bay, Auckland,
B&M Trustees Nz Limited (an entity) - located at 36 Kitchener St, Auckland,
Lucas, Michael (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lucas, Michael, located at Castor Bay, Auckland (an individual). Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Physical & registered & service 29 Jun 2010
Directors
Name and Address Role Period
Michael Lucas
Devonport, Auckland, 0624
Address used since 29 Jun 2010
Castor Bay, Auckland, 0620
Address used since 12 Sep 2018
Director 29 Jun 2010 - current
Peter David Lucas
Devonport, Auckland, 0624
Address used since 14 Dec 2022
Director 14 Dec 2022 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lucas, Rebecca
Individual
Castor Bay
Auckland
0620
29 Jun 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Lucas, Rebecca
Individual
Castor Bay
Auckland
0620
29 Jun 2010 - current
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
29 Jun 2010 - current
Lucas, Michael
Individual
Castor Bay
Auckland
0620
29 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lucas, Michael
Individual
Castor Bay
Auckland
0620
29 Jun 2010 - current
Location
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