General information

Kingson Construction Limited

Type: NZ Limited Company (Ltd)
9429037874728
New Zealand Business Number
901916
Company Number
Registered
Company Status

Kingson Construction Limited (issued an NZ business number of 9429037874728) was started on 07 Apr 1998. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). 22 Elizabeth Street, Tauranga had been their registered address, up to 04 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Konings, Gregory Paul Spencer (a director) located at Rd 4, Whakamarama postcode 3181. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Konings, Dianne Lorraine (an individual) - located at Rd 4, Whakamarama. Our database was updated on 01 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 04 Nov 2020
Directors
Name and Address Role Period
Gregory Paul Spencer Konings
Rd 4, Whakamarama, 3181
Address used since 30 Jun 2023
Rd 2, Omokoroa, 3172
Address used since 27 Oct 2020
Director 07 Apr 1998 - current
Gregory Paul Konings
Rd 2, Omokoroa, 3172
Address used since 27 Oct 2020
Rd 2, Tauranga, 3172
Address used since 21 Jun 2016
Tahawai, 3170
Address used since 28 Jun 2019
Director 07 Apr 1998 - current
Dianne Lorraine Konings
Rd 4, Whakamarama, 3181
Address used since 30 Jun 2023
Rd 2, Omokoroa, 3172
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Addresses
Previous address Type Period
22 Elizabeth Street, Tauranga, 3110 Registered & physical 19 Jun 2014 - 04 Nov 2020
1450 Cameron Road, Greerton, Tauranga, 3112 Physical & registered 26 Jun 2013 - 19 Jun 2014
Tax Link, 58 Wharf Street, Tauranga Physical & registered 14 Jun 2010 - 26 Jun 2013
Trevor Watts & Associates, 58 Wharf Street, Tauranga Registered 12 Apr 2000 - 14 Jun 2010
Trevor Watts & Associates, 58 Wharf Street, Tauranga Physical 08 Apr 1998 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Konings, Gregory Paul Spencer
Director
Rd 4
Whakamarama
3181
26 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Konings, Dianne Lorraine
Individual
Rd 4
Whakamarama
3181
08 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Konings, Gregory Paul
Individual
Rd 2
Omokoroa
3172
08 Jun 2004 - 26 Feb 2021
Location
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