businesscheck.co.nz / a-z index / k / ki / kin / king
General information

Kinghans Limited

Type: NZ Limited Company (Ltd)
9429037330651
New Zealand Business Number
1021732
Company Number
Registered
Company Status

Kinghans Limited (issued an NZ business identifier of 9429037330651) was launched on 13 Mar 2000. 2 addresses are in use by the company: 103 Melanesia Road, St Heliers, Auckland, 1071 (type: registered, physical). 21Th Floor, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 24 Jul 2020. Kinghans Limited used other aliases, namely: Kinghan and Associates Limited from 13 Mar 2000 to 20 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Corporate Trustee Admin Limited (an entity) located at Kohimarama, Auckland postcode 1740. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kinghan, Trudy (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kinghan, David, located at Kohimarama, Auckland (an individual). Our information was last updated on 01 Mar 2024.

Current address Type Used since
21th Floor, 191 Queen Street, Auckland Central, Auckland, 1010 Service & physical 26 Jun 2020
103 Melanesia Road, St Heliers, Auckland, 1071 Registered 24 Jul 2020
Last updated:
Directors
Name and Address Role Period
Trudy Denise Kinghan
St Heliers, Auckland, 1071
Address used since 22 Jan 2014
Director 22 Jan 2014 - current
David Wayne Kinghan
St Heliers, Auckland, 1071
Address used since 01 Sep 2013
Director 01 Sep 2013 - 22 Jan 2014
Trudy Kinghan
Saint Heliers, Auckland, 1071
Address used since 18 Jan 2010
Director 13 Mar 2000 - 25 Sep 2013
Addresses
Previous address Type Period
21th Floor, 191 Queen Street, Auckland Central, Auckland, 1010 Registered 25 Jun 2020 - 24 Jul 2020
13th Floor, 92 Albert Street, Auckland Central, Auckland, 1010 Registered 20 Feb 2018 - 25 Jun 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 02 Mar 2016 - 20 Feb 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Physical 02 Mar 2016 - 26 Jun 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 23 Sep 2013 - 02 Mar 2016
103 Melanesia Road, Kohimarama, Auckland Registered 13 Apr 2000 - 23 Sep 2013
103 Melanesia Road, Kohimarama, Auckland Registered 12 Apr 2000 - 13 Apr 2000
103 Melanesia Road, Kohimarama, Auckland Physical 13 Mar 2000 - 23 Sep 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Corporate Trustee Admin Limited
Shareholder NZBN: 9429034933411
Entity (NZ Limited Company) 		Kohimarama
Auckland
1740 		17 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kinghan, Trudy
Individual 		Kohimarama
Auckland
 13 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kinghan, David
Individual 		Kohimarama
Auckland
 13 Mar 2000 - current
Location
Companies nearby
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West