General information
King Crescent Investments Limited
Type: NZ Limited Company (Ltd)9429037416911
New Zealand Business Number
1004866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
King Crescent Investments Limited (issued a New Zealand Business Number of 9429037416911) was started on 09 Dec 1999. 5 addresess are currently in use by the company: 28 Empire Street, Frankton, Hamilton, 3204 (type: registered, physical). 22 Jellicoe Drive, Hamilton East, Hamilton had been their registered address, up until 13 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Van Oosten, Gerard Andrew (an individual) located at Hamilton East, Hamilton postcode 3216. The Businesscheck database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Office & delivery | 05 Jun 2019 |
| Po Box 1263, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 Jun 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered & physical & service | 13 Jun 2019 |
Contact info
64 29 8380390
Phone (Phone)
andrewv@avofinancial.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Andrew Van Oosten
Hamilton East, Hamilton, 3216
Address used since 22 Oct 2011 |
Director | 09 Dec 1999 - current |
|
Mark Alexander Flyger
Hamilton,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 23 Nov 2000 |
Addresses
Principal place of activity
| 28 Empire Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Drive, Hamilton East, Hamilton, 3216 | Registered & physical | 09 Jul 2015 - 13 Jun 2019 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Physical & registered | 05 Nov 2008 - 09 Jul 2015 |
| Map & Associates Ltd, 5 King Street, Hamilton | Registered & physical | 23 Jul 2008 - 05 Nov 2008 |
| C/-markhams Mri Wanganui, 249 Wicksteed Street, Wanganui | Registered & physical | 03 Jul 2008 - 23 Jul 2008 |
| C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 24 Jun 2003 - 03 Jul 2008 |
| Rodewald Hart And Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke | Physical | 17 Sep 2002 - 24 Jun 2003 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered | 09 Jul 2001 - 24 Jun 2003 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered | 12 Apr 2000 - 09 Jul 2001 |
| Flyger & Associates, 12 Alma Street, Hamilton | Physical | 09 Dec 1999 - 17 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Oosten, Gerard Andrew Individual |
Hamilton East Hamilton 3216 |
09 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flyger, Mark Alexander Individual |
Tamahere Hamilton |
09 Dec 1999 - 27 Jun 2010 |
|
Fine, Martin Quinton Individual |
Rd 3 Hamilton 3283 |
28 Nov 2007 - 01 Jul 2015 |
Location
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