General information
Kings Custom Limited
Type: NZ Limited Company (Ltd)9429040571508
New Zealand Business Number
82895
Company Number
Registered
Company Status
Kings Custom Limited (issued an NZ business number of 9429040571508) was launched on 18 Nov 1971. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 23 Nov 2015. Kings Custom Limited used more names, namely: R H King & Sons Limited from 18 Nov 1971 to 04 Jun 2019. 120000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 16800 shares (14% of shares), namely:
Prasad, Ravineshwar (an individual) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 26.1% of all shares (31320 shares); it includes
Chandra, Donald (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (11878 shares, 9.9%) belongs to 1 entity, namely:
Npt G & A King Trustee Limited, located at Ponsonby, Auckland (an entity). Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 23 Nov 2015 |
Contact info
info@kingscustom.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert King
Epsom, Auckland, 1023
Address used since 01 Jan 2019
Mount Eden, Auckland, 1024
Address used since 31 May 2010 |
Director | 04 Aug 1989 - current |
|
Grant Neil King
Mount Eden, Auckland, 1024
Address used since 01 Sep 2018
Mount Roskill, Auckland, 1041
Address used since 31 May 2010 |
Director | 04 Aug 1989 - current |
|
Mark David Warren
Riverhead, Riverhead, 0820
Address used since 12 Aug 2021
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 28 Mar 2024 |
|
Robert Henry King
Mt Roskill,
Address used since 04 Aug 1989 |
Director | 04 Aug 1989 - 17 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 09 Jun 2011 - 23 Nov 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 03 Jun 2005 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 04 Jun 2004 - 09 Jun 2011 |
| C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 04 Jun 2004 - 03 Jun 2005 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 17 Jun 1998 - 04 Jun 2004 |
| 2 Pompallier Terrace, Ponsonby | Registered | 07 May 1997 - 04 Jun 2004 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16800
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Ravineshwar Individual |
Manurewa Auckland 2102 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 31320
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandra, Donald Individual |
Flat Bush Auckland 2019 |
21 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 11878
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt G & A King Trustee Limited Shareholder NZBN: 9429041699546 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Grant & Judith King Trustee Limited Shareholder NZBN: 9429041699591 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Jun 2015 - current |
Shares Allocation #6 Number of Shares: 19999
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Grant & Judith King Trustee Limited Shareholder NZBN: 9429041699591 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark David Individual |
Mount Roskill Auckland 1041 |
09 Apr 2019 - 28 Mar 2024 |
|
King, Judith Margaret Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Judith Margaret Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Grant Neil Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Grant Neil Individual |
Mt Roskill Auckland |
18 Nov 1971 - 21 Dec 2022 |
|
King, Grant Neil Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Grant N Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Mt Eden Auckland |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Adrienne Elsie Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
18 Nov 1971 - 04 Jun 2015 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
18 Nov 1971 - 04 Jun 2015 |
|
King, Adrienne Elsie Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Judith Margaret Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Grant Neil Individual |
Mount Eden Auckland 1024 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Grant N Individual |
Mt Roskill |
18 Nov 1971 - 21 Dec 2022 |
|
King, Graham Robert Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Adrienne Elsie Individual |
Epsom Auckland 1023 |
18 Nov 1971 - 21 Dec 2022 |
|
King, Adrienne Elsie Individual |
Mt Eden Auckland |
18 Nov 1971 - 21 Dec 2022 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
18 Nov 1971 - 04 Jun 2015 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
18 Nov 1971 - 04 Jun 2015 |
Location
Companies nearby
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Solvus NZ Limited 9 Redmond Street |
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Kuaotunu Storage Limited 9 Redmond Street |
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F Brothers Motorsport Limited 9 Redmond Street |
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Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |