General information
Kingsway Auto Electrical Limited
Type: NZ Limited Company (Ltd)9429037368678
New Zealand Business Number
1014516
Company Number
Registered
Company Status
Kingsway Auto Electrical Limited (New Zealand Business Number 9429037368678) was incorporated on 10 Feb 2000. 6 addresess are in use by the company: 28 Oakleigh Avenue, Takanini, Takanini, 2112 (type: office, delivery). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up to 24 Sep 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lawrence, Simone Jane (an individual) located at Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Owen, Jaeden Bobby (an individual) - located at Pukekohe. The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 24 Sep 2008 |
| 28 Oakleigh Avenue, Takanini, Takanini, 2112 | Office & delivery & postal | 29 Jun 2022 |
| Po Box 143, Patumahoe, Patumahoe, 2344 | Invoice | 29 Jun 2022 |
Contact info
64 09 2686644
Phone (Phone)
kingswayae@xtra.co.nz
Email
www.kingswayauto.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaeden Bobby Owen
Pukekohe, 2679
Address used since 17 Jun 2021
Rd 1, Auckland, 2576
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Bevan Patrick Mannix
Takanini, Takanini, 2112
Address used since 09 Jun 2010 |
Director | 10 Feb 2000 - 01 Apr 2021 |
|
William John Vallancey
Takanini,
Address used since 10 Feb 2000 |
Director | 10 Feb 2000 - 10 Apr 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 143, Patumahoe, Patumahoe, 2344 | Invoice | 29 Jun 2022 |
Principal place of activity
| 28 Oakleigh Avenue , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 04 Sep 2007 - 24 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 04 Sep 2007 - 29 Aug 2008 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Registered | 30 Jun 2001 - 04 Sep 2007 |
| Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura | Physical | 30 Jun 2001 - 04 Sep 2007 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Physical | 30 Jun 2001 - 30 Jun 2001 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Registered | 12 Apr 2000 - 30 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Simone Jane Individual |
Pukekohe 2679 |
29 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Jaeden Bobby Individual |
Pukekohe 2679 |
14 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannix, Bevan Patrick Individual |
Takanini Takanini 2112 |
10 Feb 2000 - 15 Apr 2021 |
|
Mannix, Denise Joy Individual |
Takanini Takanini 2112 |
28 Aug 2007 - 15 Apr 2021 |
|
Mannix, Bevan Patrick Individual |
Takanini Takanini 2112 |
28 Aug 2007 - 15 Apr 2021 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
28 Aug 2007 - 15 Apr 2021 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
28 Aug 2007 - 15 Apr 2021 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
28 Aug 2007 - 15 Apr 2021 |
|
Mannix, Denise Joy Individual |
Takanini Takanini 2112 |
28 Aug 2007 - 15 Apr 2021 |
|
Mannix, Denise Joy Individual |
Takanini Takanini 2112 |
28 Aug 2007 - 15 Apr 2021 |
|
Mannix, Denise Joy Individual |
Takanini Takanini 2112 |
10 Feb 2000 - 15 Apr 2021 |
|
Mannix, Bevan Patrick Individual |
Takanini Takanini 2112 |
28 Aug 2007 - 15 Apr 2021 |
|
Mannix, Bevan Patrick Individual |
Takanini Takanini 2112 |
28 Aug 2007 - 15 Apr 2021 |
Location
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