Kingsgate International Corporation Limited, a registered company, was incorporated on 09 Jul 1965. 9429040653174 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 21 directors: Joo Boon Pua - an active director whose contract started on 17 Aug 2015,
Stuart Nigel Bruce Harrison - an active director whose contract started on 23 Jun 2022,
Vincent Wee Eng Yeo - an inactive director whose contract started on 16 May 1994 and was terminated on 01 Jan 2016,
Hong Ren Wong - an inactive director whose contract started on 16 May 1994 and was terminated on 28 Feb 2015,
Calvin Han Leong Ho - an inactive director whose contract started on 16 May 1994 and was terminated on 27 Feb 2015.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service).
Kingsgate International Corporation Limited had been using Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland as their registered address up until 30 Jun 2001.
Previous aliases for the company, as we managed to find at BizDb, included: from 15 Mar 1974 to 07 Apr 1983 they were named Vacation Hotels Limited, from 09 Jul 1965 to 15 Mar 1974 they were named Associated Motels Of New Zealand Limited.
A single entity owns all company shares (exactly 61128784 shares) - Kin Holdings Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Apr 2023
Previous addresses
Address #1: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland
Registered address used from 30 Jun 2001 to 30 Jun 2001
Address #2: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland New Zealand
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address #3: Princes Court, 2 Princes St, Auckland 1
Registered address used from 01 Aug 1994 to 30 Jun 2001
Basic Financial info
Total number of Shares: 61128784
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 61128784 | |||
| Entity (NZ Limited Company) | Kin Holdings Limited Shareholder NZBN: 9429031790017 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darshan, Singh Kler |
Palmerston North |
25 Jun 2004 - 25 Jun 2004 |
| Entity | Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Company Number: 495300 |
09 Jul 1965 - 24 Jun 2005 | |
| Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
09 Jul 1965 - 24 Jun 2005 | |
| Individual | French, Raymond Jr & Alys Gc |
Smeale Andreas Isle Of Man Im7 #ed, Great Britain |
25 Jun 2004 - 25 Jun 2004 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
09 Jul 1965 - 24 Jun 2005 | |
| Individual | Pegler, Arthur Christopher |
Waikanae Wellington 6010 |
09 Jul 1965 - 24 Jun 2005 |
| Other | Sterling Nominees Limited | 25 Jun 2004 - 25 Jun 2004 | |
| Other | Fraser Nominees (pte) Limited | 09 Jul 1965 - 24 Jun 2005 | |
| Individual | Wu, Gwan Ying |
Singapore |
09 Jul 1965 - 24 Jun 2005 |
| Other | Null - Macquarie Equities Custodians Limited | 25 Jun 2004 - 25 Jun 2004 | |
| Other | Null - United Overseas Bank Nominees (hk) Ltd | 09 Jul 1965 - 24 Jun 2005 | |
| Other | Null - Sterling Nominees Limited | 25 Jun 2004 - 25 Jun 2004 | |
| Other | Null - Dhs (hong Kong) Limited | 09 Jul 1965 - 24 Jun 2005 | |
| Other | Null - Fraser Nominees (pte) Limited | 09 Jul 1965 - 24 Jun 2005 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
09 Jul 1965 - 24 Jun 2005 | |
| Other | Macquarie Equities Custodians Limited | 25 Jun 2004 - 25 Jun 2004 | |
| Entity | Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Company Number: 495300 |
09 Jul 1965 - 24 Jun 2005 | |
| Other | Dhs (hong Kong) Limited | 09 Jul 1965 - 24 Jun 2005 | |
| Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
09 Jul 1965 - 24 Jun 2005 | |
| Other | United Overseas Bank Nominees (hk) Ltd | 09 Jul 1965 - 24 Jun 2005 |
Ultimate Holding Company
Joo Boon Pua - Director
Appointment date: 17 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Stuart Nigel Bruce Harrison - Director
Appointment date: 23 Jun 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Jun 2022
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 01 Jan 2016
Address: Singapore, 248018 Singapore
Address used since 06 Jul 2011
Hong Ren Wong - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 28 Feb 2015
Address: Singapore 1027,
Address used since 16 May 1994
Calvin Han Leong Ho - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 27 Feb 2015
Address: Singapore 1024,
Address used since 16 May 1994
Sim Guan Ho - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 04 Nov 2011
Address: Singapore 1024,
Address used since 02 Aug 1990
Jat Meng Tsang - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 01 Jan 2006
Address: 92-102 Gladstone Rd, Parnell, Auckland,
Address used since 19 Jul 2001
John Henderson - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 18 Jan 2005
Address: Herne Bay, Auckland,
Address used since 01 Oct 2003
John Wilson - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 20 Feb 2004
Address: 34 Reynolds Road, Beaconsfield, Buckinghamshire Hp9 2nq, England,
Address used since 03 Aug 1999
Anthony Teck Hoe Lee - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 18 Jul 2001
Address: Epsom, Auckland,
Address used since 02 Aug 1999
Lex Boyd Henry - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 17 Jul 2000
Address: Glendowie, Auckland,
Address used since 09 Jul 1999
Bruce Charles Davidson - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 02 Aug 1999
Address: Orakei, Auckland,
Address used since 16 May 1994
David Mckenzie Cockburn - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 09 Jul 1999
Address: Mission Bay, Auckland,
Address used since 24 Feb 1999
George Kwok Fai Lee - Director (Inactive)
Appointment date: 17 Jan 1998
Termination date: 31 Dec 1998
Address: Remuera, Auckland,
Address used since 17 Jan 1998
Edmond Hoi Wah Ip - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 31 Dec 1996
Address: Block A, #09-30, Singapore 0923,
Address used since 18 Apr 1995
Edourd Alfred Gremlich - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 18 Apr 1995
Address: Ampt 1555, 442 Orchard Road, Singapore 0923,
Address used since 16 May 1994
Ho Whye Tong - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 16 May 1994
Address: Vaucluse, Nsw, Australia,
Address used since 02 Aug 1990
Ho Whye Chung - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 16 May 1994
Address: Singapore 1128,
Address used since 02 Aug 1990
Geoffrey Harold Datson - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 16 May 1994
Address: Oriental Bay, Wellington,
Address used since 02 Aug 1990
Denis William Howard - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 16 May 1994
Address: Roseville Nsw 2069, Australia,
Address used since 02 Aug 1990
Brian Edward Talboys - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 03 Feb 1994
Address: Winton,
Address used since 02 Aug 1990
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