Kinghans Limited
Type: NZ Limited Company (Ltd)Kinghans Limited (issued an NZ business identifier of 9429037330651) was launched on 13 Mar 2000. 4 addresses are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 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 Howick, Auckland postcode 2014. 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 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21th Floor, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 26 Jun 2020 |
| 103 Melanesia Road, St Heliers, Auckland, 1071 | Registered | 24 Jul 2020 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 17 May 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Entity (NZ Limited Company) |
Howick Auckland 2014 |
17 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, Trudy Individual |
Kohimarama Auckland |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, David Individual |
Kohimarama Auckland |
13 Mar 2000 - current |
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