Kingsmen Holdings Limited
Type: NZ Limited Company (Ltd)Kingsmen Holdings Limited (New Zealand Business Number 9429034903452) was started on 05 Apr 2005. 6 addresess are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, until 03 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sudbury, Ann Marie (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sudbury, Stephen Michael (an individual) - located at Rd 9, Whangarei. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Sudbury, Ann Marie, located at Rd 9, Whangarei (an individual),
Sudbury, Stephen Michael, located at Rd 9, Whangarei (an individual),
Thomson Wilson Trustees Limited, located at Whangarei, Whangarei (an other). Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Other (Address For Share Register) | 02 Nov 2009 |
| C/-sudburys Limited, 131 Port Road, Whangarei, 0110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Feb 2021 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sudbury
Rd 9, Whangarei, 0179
Address used since 09 Mar 2015 |
Director | 05 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 08 Apr 2011 - 03 Mar 2021 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Registered & physical | 02 Nov 2009 - 08 Apr 2011 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 05 Apr 2005 - 02 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Ann Marie Individual |
Rd 9 Whangarei 0179 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Ann Marie Individual |
Rd 9 Whangarei 0179 |
05 Apr 2005 - current |
|
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
05 Apr 2005 - current |
|
Thomson Wilson Trustees Limited Other (Other) |
Whangarei Whangarei 0110 |
05 Apr 2005 - current |
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