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Kingstone And Associates Limited

Type: NZ Limited Company (Ltd)
9429041571576
NZBN
5562065
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kingstone, Kieran Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Gbk Trustees Limited
Shareholder NZBN: 9429046900227
Onehunga
Auckland
1061
New Zealand
Individual Kingstone, Georgia Mangere Bridge
Auckland
2022
New Zealand
Individual Kingstone, Kieran Mangere Bridge
Auckland
2022
New Zealand
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
Individual Kingstone, Nadia Mount Wellington
Auckland
1072
New Zealand
Individual Kingstone, Luke Thomas Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kingstone, Luke Thomas Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Jane Totara Park
Auckland
2016
New Zealand
Individual Kingstone, Rowan Totara Park
Auckland
2016
New Zealand
Individual Goulding, Timothy Onehunga
Auckland
1061
New Zealand
Individual Goulding, Timothy Onehunga
Auckland
1061
New Zealand
Individual Kingstone, Rowan Totara Park
Auckland
2016
New Zealand
Individual Kingstone, Rowan Totara Park
Auckland
2016
New Zealand
Individual Goulding, Jane Totara Park
Auckland
2016
New Zealand
Individual Goulding, Timothy Onehunga
Auckland
1061
New Zealand
Individual Kingstone, Rowan Totara Park
Auckland
2016
New Zealand
Individual Goulding, Timothy Onehunga
Auckland
1061
New Zealand
Individual Goulding, Jane Totara Park
Auckland
2016
New Zealand
Individual Kingstone, Rowan Totara Park
Auckland
2016
New Zealand
Individual Goulding, Jane Totara Park
Auckland
2016
New Zealand
Directors

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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