Kingstone and Associates Limited, a registered company, was started on 20 Jan 2015. 9429041571576 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been run by 3 directors: Luke Thomas Kingstone - an active director whose contract started on 04 Sep 2015,
Kieran John Kingstone - an active director whose contract started on 23 Dec 2019,
Rowan Kingstone - an inactive director whose contract started on 20 Jan 2015 and was terminated on 01 Oct 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, service).
Kingstone and Associates Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up to 10 Mar 2021.
A total of 40002 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 20000 shares (50 per cent). Finally the third share allocation (20000 shares 50 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Aug 2015 to 10 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Jan 2015 to 21 Aug 2015
Basic Financial info
Total number of Shares: 40002
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kingstone, Kieran |
Mangere Bridge Auckland 2022 New Zealand |
10 Mar 2019 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Gbk Trustees Limited Shareholder NZBN: 9429046900227 |
Onehunga Auckland 1061 New Zealand |
10 Mar 2019 - |
Individual | Kingstone, Georgia |
Mangere Bridge Auckland 2022 New Zealand |
10 Mar 2019 - |
Individual | Kingstone, Kieran |
Mangere Bridge Auckland 2022 New Zealand |
10 Mar 2019 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | L & N Kingstone (trustee Co) Limited Shareholder NZBN: 9429041811115 |
Level 2, Parnell Auckland 1052 New Zealand |
15 Sep 2015 - |
Individual | Kingstone, Nadia |
Mount Wellington Auckland 1072 New Zealand |
15 Sep 2015 - |
Individual | Kingstone, Luke Thomas |
Mount Wellington Auckland 1072 New Zealand |
15 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kingstone, Luke Thomas |
Mount Wellington Auckland 1072 New Zealand |
15 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulding, Jane |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Kingstone, Rowan |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Timothy |
Onehunga Auckland 1061 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Timothy |
Onehunga Auckland 1061 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Kingstone, Rowan |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Kingstone, Rowan |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Jane |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Timothy |
Onehunga Auckland 1061 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Kingstone, Rowan |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Timothy |
Onehunga Auckland 1061 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Jane |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Kingstone, Rowan |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Individual | Goulding, Jane |
Totara Park Auckland 2016 New Zealand |
20 Jan 2015 - 23 Dec 2019 |
Luke Thomas Kingstone - Director
Appointment date: 04 Sep 2015
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 04 Sep 2015
Kieran John Kingstone - Director
Appointment date: 23 Dec 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Dec 2019
Rowan Kingstone - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 01 Oct 2019
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 20 Jan 2015
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