General information

Kingshaven Limited

Type: NZ Limited Company (Ltd)
9429037634261
New Zealand Business Number
950984
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Kingshaven Limited (issued a business number of 9429037634261) was registered on 13 Apr 1999. 2 addresses are currently in use by the company: 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050 had been their physical address, until 07 May 2012. 1000 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Patel, Ramilaben (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 30% of all shares (exactly 300 shares); it includes
Ganda, Paresh (an individual) - located at Level 2, 636 Great South Road, Greenlane, Auckland,
Patel, Ambalal (an individual) - located at Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050,
Patel, Ramilaben (an individual) - located at Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050. Next there is the third group of shareholders, share allocation (299 shares, 29.9%) belongs to 3 entities, namely:
Patel, Ramilaben, located at Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050 (an individual),
Patel, Ambalal, located at Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050 (an individual),
Ganda, Paresh, located at Level 2, Great South Road, Greenlane, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Kingshaven Limited. Businesscheck's information was updated on 24 Feb 2024.

Current address Type Used since
1a, 519 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 07 May 2012
Contact info
64 21 626414
Phone (Phone)
darshan.patel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ambalal Patel
Remuera, Auckland, 1050
Address used since 01 Apr 2008
Remuera, Auckland, 1050
Address used since 29 Apr 2012
Director 13 Apr 1999 - current
Ramilaben Patel
Remuera, Auckland, 1050
Address used since 25 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Apr 2012
Director 13 Apr 1999 - current
Darshan Patel
Stonefields, Auckland, 1072
Address used since 20 Jan 2021
Stonefields, Auckland, 1072
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 09 Apr 2017
Stonefields, Auckland, 1072
Address used since 25 Apr 2019
Director 01 Oct 2002 - current
Addresses
Principal place of activity
1a, 519 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
Apartment 1a, 519 Remuera Road, Remuera, Auckland 1050 Physical & registered 15 Apr 2010 - 07 May 2012
Apartment 1a, 519 Remuera Road, Remuera, Auckland Physical & registered 06 Apr 2009 - 15 Apr 2010
27 Marco Polo Avenue, Lynfield, Auckland Registered 12 Apr 2000 - 06 Apr 2009
27 Marco Polo Avenue, Lynfield, Auckland Physical 14 Apr 1999 - 06 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Ramilaben
Director
Remuera
Auckland
1050
09 Nov 2010 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Ganda, Paresh
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Apr 1999 - current
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Ganda, Paresh
Individual
Level 2, Great South Road
Greenlane, Auckland
13 Apr 1999 - current
Shares Allocation #4 Number of Shares: 199
Shareholder Name Address Period
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Ganda, Paresh
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Apr 1999 - current
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Ganda, Paresh
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Apr 1999 - current
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050
13 Apr 1999 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Patel, Ambalal
Director
Remuera
Auckland
1050
09 Nov 2010 - current
Location
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