General information

King Consulting Limited

Type: NZ Limited Company (Ltd)
9429036573967
New Zealand Business Number
1197258
Company Number
Registered
Company Status

King Consulting Limited (issued a business number of 9429036573967) was registered on 26 Mar 2002. 2 addresses are in use by the company: 5 Lydiard Place, Beachlands, Auckland, 2018 (type: registered, physical). 5A View Road, Shelly Park, Auckland had been their physical address, up to 19 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
King, David Allen (an individual) located at 5 Lydiard Place, Beachlands postcode 2018,
King, Deborah Anne (an individual) located at 32 Tainui Road, Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Deborah Anne (an individual) - located at Beachlands, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, David Allen, located at Beachlands, Auckland (an individual). The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
5 Lydiard Place, Beachlands, Auckland, 2018 Registered & physical & service 19 Mar 2020
Directors
Name and Address Role Period
Deborah Anne King
Beachlands, Auckland, 2018
Address used since 11 Mar 2020
Shelly Park, Auckland, 2014
Address used since 30 May 2013
Director 26 Mar 2002 - current
David Allan King
Beachlands, Auckland, 2018
Address used since 11 Mar 2020
Shelly Park, Auckland, 2014
Address used since 30 May 2013
Director 26 Mar 2002 - current
Addresses
Previous address Type Period
5a View Road, Shelly Park, Auckland, 2014 Physical & registered 27 Feb 2014 - 19 Mar 2020
32 Tainui Road, Cockle Bay, Manukau, 2014 Physical & registered 16 May 2011 - 27 Feb 2014
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 31 Oct 2005 - 16 May 2011
32 Tainui Road, Howick, Auckland Registered & physical 26 Mar 2002 - 31 Oct 2005
Financial Data
Financial info
1000
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: 998
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
25 Mar 2004 - current
King, David Allen
Individual
5 Lydiard Place
Beachlands
2018
16 Mar 2009 - current
King, Deborah Anne
Individual
32 Tainui Road
Howick, Auckland
16 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Deborah Anne
Individual
Beachlands
Auckland
2018
26 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, David Allen
Individual
Beachlands
Auckland
2018
26 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
King, Matthew Tristan
Individual
Shelly Park
Auckland
2014
22 May 2008 - 07 Aug 2020
Location
Companies nearby