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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baker, Ross William |
Glendene Waitakere City 0602 New Zealand |
17 Oct 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baker, Raewyn Joy |
Glendene Waitakere City 0602 New Zealand |
17 Oct 2002 - |
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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