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King Consultants (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429036175567
NZBN
1267902
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
218 Puketitiri Road
Poraiti
Napier 4182
New Zealand
Physical & registered & service address used since 23 Feb 2017
218 Puketitiri Road
Poraiti
Napier 4182
New Zealand
Delivery & postal & office address used since 22 Feb 2021

King Consultants (Hawkes Bay) Limited was incorporated on 21 Jan 2003 and issued a business number of 9429036175567. This registered LTD company has been supervised by 2 directors: Georgina Margaret Thow - an active director whose contract began on 21 Jan 2003,
Georgina Margaret King - an active director whose contract began on 21 Jan 2003.
As stated in our information (updated on 18 Mar 2024), the company uses 1 address: 218 Puketitiri Road, Poraiti, Napier, 4182 (type: delivery, postal).
Up until 23 Feb 2017, King Consultants (Hawkes Bay) Limited had been using 419 Omarunui Road, Rd 3, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
King Consultants Limited (an entity) located at Heretaunga, Waipawa postcode 4210.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Thow, Georgina Margaret - located at Poraiti, Napier. King Consultants (Hawkes Bay) Limited was classified as "Landscape architecture service" (ANZSIC M692140).

Addresses

Principal place of activity

218 Puketitiri Road, Poraiti, Napier, 4182 New Zealand


Previous addresses

Address #1: 419 Omarunui Road, Rd 3, Napier, 4183 New Zealand

Registered & physical address used from 03 Mar 2015 to 23 Feb 2017

Address #2: 60 Morley Road, Tomoana, Hastings New Zealand

Registered & physical address used from 28 Jan 2008 to 03 Mar 2015

Address #3: 99 Havelock Road, Havelock North

Registered & physical address used from 21 Jan 2003 to 28 Jan 2008

Contact info
64 27 8013738
04 Feb 2019 Phone
georgina@kingconsultants.co.nz
Email
georginaking74@gmail.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) King Consultants Limited
Shareholder NZBN: 9429039747686
Heretaunga
Waipawa
4210
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Thow, Georgina Margaret Poraiti
Napier
4182
New Zealand
Directors

Georgina Margaret Thow - Director

Appointment date: 21 Jan 2003

Address: Poraiti, Napier, 4182 New Zealand

Address used since 08 Jan 2016


Georgina Margaret King - Director

Appointment date: 21 Jan 2003

Address: Poraiti, Napier, 4182 New Zealand

Address used since 08 Jan 2016

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