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General information

Kingsfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038646492
New Zealand Business Number
639448
Company Number
Registered
Company Status

Kingsfield Holdings Limited (issued a business number of 9429038646492) was registered on 11 Jul 1994. 2 addresses are currently in use by the company: 44 Panorama Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 39C Boundary Road, Blockhouse Bay, Auckland had been their registered address, until 16 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Patel, Dinesh Dayalji (an individual) located at Mt Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Patel, Roshanbahen Dinesh (an individual) - located at Mt Wellington. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
44 Panorama Road, Mount Wellington, Auckland, 1060 Registered & physical & service 16 Mar 2021
Last updated:
Directors
Name and Address Role Period
Dinesh Dayalji Patel
Mt Wellington, Auckland, 1060
Address used since 25 Aug 2015
Director 27 Jul 1994 - current
Roshanbahen Dinesh Patel
Mt Wellington, Auckland, 1060
Address used since 25 Aug 2015
Director 27 Jul 1994 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 11 Jul 1994
Director 11 Jul 1994 - 27 Jul 1994
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 11 Jul 1994
Director 11 Jul 1994 - 27 Jul 1994
Addresses
Previous address Type Period
39c Boundary Road, Blockhouse Bay, Auckland, 0600 Registered & physical 24 Jul 2020 - 16 Mar 2021
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered 11 Aug 2011 - 24 Jul 2020
Kanu Jeram, 166 Kitchener Road, Milford Registered & physical 15 Sep 1997 - 11 Aug 2011
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 15 Sep 1997 - 15 Sep 1997
Shop 1, Corner Leonard & Panorama Roads, Mt Wellington, Auckland Registered 15 Sep 1997 - 15 Sep 1997
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 30 Aug 1994 - 15 Sep 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Dinesh Dayalji
Individual 		Mt Wellington
 11 Jul 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patel, Roshanbahen Dinesh
Individual 		Mt Wellington
 11 Jul 1994 - current
Location
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