General information

Kingfisher Design Limited

Type: NZ Limited Company (Ltd)
9429041436790
New Zealand Business Number
5478068
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Kingfisher Design Limited (issued a New Zealand Business Number of 9429041436790) was started on 03 Oct 2014. 4 addresses are currently in use by the company: 7 Vinewood Drive, Albany, Auckland, 0632 (type: registered, physical). 32 Kahurangi Place, Snells Beach, Snells Beach had been their registered address, up until 02 Oct 2019. Kingfisher Design Limited used other aliases, namely: Kingfisher Retreat Limited from 14 Jun 2017 to 24 Sep 2019, Kingfisher Retreats Limited (12 Jun 2017 to 14 Jun 2017) and Best Value Carpets Limited (01 Oct 2014 - 12 Jun 2017). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Susan Wills (a director) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fiona Wills (an individual) - located at Albany, Auckland. "Club - hospitality" (ANZSIC H453010) is the category the Australian Bureau of Statistics issued to Kingfisher Design Limited. The Businesscheck information was updated on 08 Jun 2020.

Current address Type Used since
15a Melville Road, Rd 1, Omanawa, 3171 Other (Address For Share Register) 15 Aug 2018
32 Kahurangi Place, Snells Beach, Snells Beach, 0920 Other (Address For Share Register) 09 Sep 2019
7 Vinewood Drive, Albany, Auckland, 0632 Other (Address For Share Register) 24 Sep 2019
7 Vinewood Drive, Albany, Auckland, 0632 Registered & physical 02 Oct 2019
Contact info
64 21 846111
Phone (Phone)
siandfee@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Mary Wills
Snells Beach, Snells Beach, 0920
Address used since 20 Sep 2019
Rd 1, Tauranga, 3171
Address used since 20 Aug 2015
Director 03 Oct 2014 - current
Fiona Nicole Wills
Albany, Auckland, 0632
Address used since 24 Sep 2019
Director 24 Sep 2019 - current
Richard David Wills
Snells Beach, Snells Beach, 0920
Address used since 20 Sep 2019
Rd 1, Tauranga, 3171
Address used since 20 Aug 2015
Director 03 Oct 2014 - 24 Sep 2019
Fiona Nicole Wills
Albany, Auckland, 0632
Address used since 20 Aug 2015
Director 03 Oct 2014 - 13 Jun 2017
Simon Peter Wills
Albany, Auckland, 0632
Address used since 20 Aug 2015
Director 03 Oct 2014 - 13 Jun 2017
Addresses
Other active addresses
Type Used since
7 Vinewood Drive, Albany, Auckland, 0632 Registered & physical 02 Oct 2019
Principal place of activity
7 Vinewood Drive , Albany , Auckland , 0632
Previous address Type Period
32 Kahurangi Place, Snells Beach, Snells Beach, 0920 Registered 20 Sep 2019 - 02 Oct 2019
32 Kahurangi Place, Snells Beach, Snells Beach, 0920 Physical 17 Sep 2019 - 02 Oct 2019
15a Melville Road, Rd 1, Tauranga, 3171 Registered 03 Oct 2014 - 20 Sep 2019
15a Melville Road, Rd 1, Tauranga, 3171 Physical 03 Oct 2014 - 17 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Susan Mary Wills
Director
Rd 1
Tauranga
3171
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fiona Nicole Wills
Individual
Albany
Auckland
0632
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Simon Peter Wills
Director
Albany
0632
03 Oct 2014 - 11 Aug 2017
Fiona Nicole Wills
Individual
Albany
0632
03 Oct 2014 - 11 Aug 2017
Simon Peter Wills
Individual
Albany
0632
03 Oct 2014 - 11 Aug 2017
Fiona Nicole Wills
Director
Albany
0632
03 Oct 2014 - 11 Aug 2017
Richard David Wills
Individual
Rd 1
Tauranga
3171
03 Oct 2014 - 24 Sep 2019
Location
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