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Kingsway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036282364
NZBN
1247871
Company Number
Registered
Company Status
111713936
GST Number
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
41 Pakira Avenue
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 30 Oct 2007
41 Pakira Avenue
Glendene
Auckland 0602
New Zealand
Postal & office & delivery address used since 25 Nov 2019

Kingsway Holdings Limited was incorporated on 17 Oct 2002 and issued an NZ business number of 9429036282364. This registered LTD company has been supervised by 2 directors: Ross William Baker - an active director whose contract started on 17 Oct 2002,
Raewyn Joy Baker - an inactive director whose contract started on 17 Oct 2002 and was terminated on 15 Mar 2019.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 41 Pakira Avenue, Glendene, Auckland, 0602 (types include: postal, office).
Up until 30 Oct 2007, Kingsway Holdings Limited had been using 41 Pakira Avenue, Glendene, Waitakere City 1008 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Baker, Ross William (an individual) located at Glendene, Waitakere City postcode 0602.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Baker, Raewyn Joy - located at Glendene, Waitakere City. Kingsway Holdings Limited has been categorised as "Tax agent" (ANZSIC M693250).

Addresses

Principal place of activity

41 Pakira Avenue, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: 41 Pakira Avenue, Glendene, Waitakere City 1008

Registered & physical address used from 19 Jan 2004 to 30 Oct 2007

Address #2: 37 Terra Nova Street, Glen Eden, Waitakere City

Registered & physical address used from 17 Oct 2002 to 19 Jan 2004

Contact info
64 21 619615
16 Mar 2019 Phone
rosswbaker@xtra.co.nz
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baker, Ross William Glendene
Waitakere City
0602
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Raewyn Joy Glendene
Waitakere City
0602
New Zealand
Directors

Ross William Baker - Director

Appointment date: 17 Oct 2002

Address: Glendene, Waitakere City, 0602 New Zealand

Address used since 31 Jan 2004


Raewyn Joy Baker - Director (Inactive)

Appointment date: 17 Oct 2002

Termination date: 15 Mar 2019

Address: Glendene, Waitakere City, 0602 New Zealand

Address used since 31 Jan 2004

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