Kongs Island Limited, a registered company, was incorporated on 29 Jun 2010. 9429031481410 is the NZ business identifier it was issued. This company has been run by 2 directors: Michael Lucas - an active director whose contract began on 29 Jun 2010,
Peter David Lucas - an active director whose contract began on 14 Dec 2022.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (category: physical, registered).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lucas, Rebecca |
Castor Bay Auckland 0620 New Zealand |
29 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Lucas, Rebecca |
Castor Bay Auckland 0620 New Zealand |
29 Jun 2010 - |
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland |
29 Jun 2010 - |
| Individual | Lucas, Michael |
Castor Bay Auckland 0620 New Zealand |
29 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lucas, Michael |
Castor Bay Auckland 0620 New Zealand |
29 Jun 2010 - |
Michael Lucas - Director
Appointment date: 29 Jun 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Sep 2018
Peter David Lucas - Director
Appointment date: 14 Dec 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Dec 2022
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street