General information
Kingston Service Station (1985) Limited
Type: NZ Limited Company (Ltd)9429039843364
New Zealand Business Number
273257
Company Number
Registered
Company Status
Kingston Service Station (1985) Limited (NZBN 9429039843364) was launched on 21 Jun 1985. 6 addresess are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: service, registered). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, up to 31 Jul 2023. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wong, Harry James (an individual) located at Ngaio, Wellington postcode 6035. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address for Records) & records (Address for Records) | 27 Jul 2004 |
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2004 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 07 Feb 2007 |
| Level 6, 44 Bowen St, Wellington, 6012 | Service & registered | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry James Wong
Ngaio, Wellington, 6035
Address used since 15 Nov 2010 |
Director | 18 Aug 1989 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 44 Bowen St, Wellington, 6012 | Service & registered | 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & service | 07 Feb 2007 - 31 Jul 2023 |
| Level 7, 135 Victoria Street, Wellington | Physical | 28 Aug 2001 - 28 Aug 2001 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 28 Aug 2001 - 07 Feb 2007 |
| Level 7, 135 Victoria Street, Wellington | Registered | 28 Aug 2001 - 07 Feb 2007 |
| 135 Victoria Street, Wellington | Registered | 18 Jul 2000 - 28 Aug 2001 |
| 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 28 Aug 2001 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Harry James Individual |
Ngaio Wellington 6035 |
21 Jun 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, James (estate) Individual |
Deacon & Tannahill P O Box 3507, Wellington |
23 Oct 2003 - 23 Oct 2003 |
|
Wong, The Estate Of Noelia Individual |
Miramar |
23 Oct 2003 - 27 Jun 2010 |
Location
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |