General information

Kingstone And Associates Limited

Type: NZ Limited Company (Ltd)
9429041571576
New Zealand Business Number
5562065
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Kingstone and Associates Limited (issued an NZ business identifier of 9429041571576) was started on 20 Jan 2015. 4 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, service). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 10 Mar 2021. 40002 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Kingstone, Kieran (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 20000 shares); it includes
Gbk Trustees Limited (an entity) - located at Onehunga, Auckland,
Kingstone, Georgia (an individual) - located at Mangere Bridge, Auckland,
Kingstone, Kieran (an individual) - located at Mangere Bridge, Auckland. Next there is the third group of shareholders, share allocation (20000 shares, 50%) belongs to 3 entities, namely:
L & N Kingstone (Trustee Co) Limited, located at Level 2, Parnell, Auckland (an entity),
Kingstone, Nadia, located at Mount Wellington, Auckland (an individual),
Kingstone, Luke Thomas, located at Mount Wellington, Auckland (an individual). "Accounting service" (ANZSIC M693220) is the category the ABS issued Kingstone and Associates Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 10 Mar 2021
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & service 24 May 2023
Directors
Name and Address Role Period
Luke Thomas Kingstone
Mount Wellington, Auckland, 1072
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Kieran John Kingstone
Mangere Bridge, Auckland, 2022
Address used since 23 Dec 2019
Director 23 Dec 2019 - current
Rowan Kingstone
Totara Park, Auckland, 2016
Address used since 20 Jan 2015
Director 20 Jan 2015 - 01 Oct 2019
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 21 Aug 2015 - 10 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 20 Jan 2015 - 21 Aug 2015
Financial Data
Financial info
40002
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kingstone, Kieran
Individual
Mangere Bridge
Auckland
2022
10 Mar 2019 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Gbk Trustees Limited
Shareholder NZBN: 9429046900227
Entity (NZ Limited Company)
Onehunga
Auckland
1061
10 Mar 2019 - current
Kingstone, Georgia
Individual
Mangere Bridge
Auckland
2022
10 Mar 2019 - current
Kingstone, Kieran
Individual
Mangere Bridge
Auckland
2022
10 Mar 2019 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
L & N Kingstone (trustee Co) Limited
Shareholder NZBN: 9429041811115
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
15 Sep 2015 - current
Kingstone, Nadia
Individual
Mount Wellington
Auckland
1072
15 Sep 2015 - current
Kingstone, Luke Thomas
Individual
Mount Wellington
Auckland
1072
15 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kingstone, Luke Thomas
Individual
Mount Wellington
Auckland
1072
15 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Goulding, Jane
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Kingstone, Rowan
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Goulding, Timothy
Individual
Onehunga
Auckland
1061
20 Jan 2015 - 23 Dec 2019
Goulding, Timothy
Individual
Onehunga
Auckland
1061
20 Jan 2015 - 23 Dec 2019
Kingstone, Rowan
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Kingstone, Rowan
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Goulding, Jane
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Goulding, Timothy
Individual
Onehunga
Auckland
1061
20 Jan 2015 - 23 Dec 2019
Kingstone, Rowan
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Goulding, Timothy
Individual
Onehunga
Auckland
1061
20 Jan 2015 - 23 Dec 2019
Goulding, Jane
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Kingstone, Rowan
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Goulding, Jane
Individual
Totara Park
Auckland
2016
20 Jan 2015 - 23 Dec 2019
Location
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