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Kingdom Family Investments Limited

Type: NZ Limited Company (Ltd)
9429034020814
NZBN
1834563
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
5 Fiona Place
Hamilton
Other address (Address For Share Register) used since 28 Jun 2006
16 Taotahi Avenue
Dinsdale
Hamilton 3204
New Zealand
Service & physical address used since 05 Aug 2019
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 13 Mar 2020

Kingdom Family Investments Limited, a registered company, was launched on 28 Jun 2006. 9429034020814 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is classified. This company has been supervised by 4 directors: Sandra Lee Williams - an active director whose contract started on 28 Jun 2006,
Ronald Kym Williams - an active director whose contract started on 28 Jun 2006,
Matthew Williams - an inactive director whose contract started on 28 Jun 2006 and was terminated on 01 Apr 2014,
Nathan Williams - an inactive director whose contract started on 28 Jun 2006 and was terminated on 01 Apr 2014.
Updated on 05 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
16 Taotahi Avenue, Dinsdale, Hamilton, 3204 (physical address),
16 Taotahi Avenue, Dinsdale, Hamilton, 3204 (service address),
5 Fiona Place, Hamilton (other address) among others.
Kingdom Family Investments Limited had been using 5 Fiona Place, Hamilton as their physical address until 05 Aug 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (96 shares 96%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Fiona Place, Hamilton New Zealand

Physical address used from 28 Jun 2006 to 05 Aug 2019

Address #2: 5 Fiona Place, Dinsdale, Hamilton, 3204 New Zealand

Registered address used from 28 Jun 2006 to 13 Mar 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Ronald Kym Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Sandra Lee Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Dinsale Holdings Limited
Shareholder NZBN: 9429037759278
Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Nathan Hamilton
Individual Williams, Matthew Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Dinsale Holdings Limited
Name
Ltd
Type
926021
Ultimate Holding Company Number
NZ
Country of origin
5 Fiona Place
Dinsdale
Hamilton 3204
New Zealand
Address
Directors

Sandra Lee Williams - Director

Appointment date: 28 Jun 2006

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 19 Mar 2010


Ronald Kym Williams - Director

Appointment date: 28 Jun 2006

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 19 Mar 2010


Matthew Williams - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 01 Apr 2014

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 19 Mar 2010


Nathan Williams - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 01 Apr 2014

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 19 Mar 2010

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