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Kingshaven Limited

Type: NZ Limited Company (Ltd)
9429037634261
NZBN
950984
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1a, 519 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 May 2012

Kingshaven Limited, a registered company, was incorporated on 13 Apr 1999. 9429037634261 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 3 directors: Ambalal Patel - an active director whose contract began on 13 Apr 1999,
Ramilaben Patel - an active director whose contract began on 13 Apr 1999,
Darshan Patel - an active director whose contract began on 01 Oct 2002.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Kingshaven Limited had been using Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050 as their physical address up until 07 May 2012.
A total of 1000 shares are allotted to 14 shareholders (6 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 300 shares (30 per cent). Finally the third share allocation (299 shares 29.9 per cent) made up of 3 entities.

Addresses

Principal place of activity

1a, 519 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Apartment 1a, 519 Remuera Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 15 Apr 2010 to 07 May 2012

Address: Apartment 1a, 519 Remuera Road, Remuera, Auckland

Physical & registered address used from 06 Apr 2009 to 15 Apr 2010

Address: 27 Marco Polo Avenue, Lynfield, Auckland

Registered address used from 12 Apr 2000 to 06 Apr 2009

Address: 27 Marco Polo Avenue, Lynfield, Auckland

Physical address used from 14 Apr 1999 to 06 Apr 2009

Contact info
64 21 626414
Phone
darshan.patel@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patel, Ramilaben Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Ganda, Paresh Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 299
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Individual Ganda, Paresh Level 2, Great South Road
Greenlane, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 199
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Individual Ganda, Paresh Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Individual Ganda, Paresh Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera, Auckland 1050

New Zealand
Shares Allocation #6 Number of Shares: 1
Director Patel, Ambalal Remuera
Auckland
1050
New Zealand
Directors

Ambalal Patel - Director

Appointment date: 13 Apr 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2012


Ramilaben Patel - Director

Appointment date: 13 Apr 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2012


Darshan Patel - Director

Appointment date: 01 Oct 2002

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 20 Jan 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Apr 2019

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