Kingsbury NZ Limited
Type: NZ Limited Company (Ltd)Kingsbury Nz Limited (New Zealand Business Number 9429032374353) was started on 03 Mar 2009. 2 addresses are currently in use by the company: 31D Cheshire Street, Parnell, Auckland, 1052 (type: registered, service). 2.2/8A Cleveland Road, Parnell, Auckland had been their registered address, until 22 Nov 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Charles West Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Kingsbury Nz Limited. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2.2/8a Cleveland Road, Parnell, Auckland, 1052 | Physical | 06 Jul 2020 |
| 31d Cheshire Street, Parnell, Auckland, 1052 | Registered & service | 22 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Maitland Hotchin
Remuera, Auckland, 1050
Address used since 06 Dec 2018
Remuera, Auckland, 1050
Address used since 07 Nov 2016 |
Director | 03 Mar 2009 - current |
| 3 Garden Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 2.2/8a Cleveland Road, Parnell, Auckland, 1052 | Registered & service | 06 Jul 2020 - 22 Nov 2023 |
| 203/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Feb 2020 - 06 Jul 2020 |
| 3 Garden Road, Remuera, Auckland, 1050 | Registered & physical | 14 Dec 2018 - 19 Feb 2020 |
| 8b Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 15 Nov 2016 - 14 Dec 2018 |
| 186a Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 15 Jun 2012 - 15 Nov 2016 |
| 1/24 Manukau Road, Epsom, Auckland | Physical & registered | 03 Mar 2009 - 15 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles West Trustee Limited Shareholder NZBN: 9429031235655 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock Carlisle Trust Company Limited Shareholder NZBN: 9429032828016 Company Number: 2113089 Entity |
03 Mar 2009 - 12 Sep 2012 | |
|
Craddock Carlisle Trust Company Limited Shareholder NZBN: 9429032828016 Company Number: 2113089 Entity |
03 Mar 2009 - 12 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Henry Romans Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3252654 |
| Country of origin | NZ |
| Address |
3 Garden Road Remuera Auckland 1050 |
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