General information

Kings Power Services Limited

Type: NZ Limited Company (Ltd)
9429033523248
New Zealand Business Number
1922422
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98616357
GST Number
E323340 - Ventilation Equipment Installation Nec G422125 - Heating Equipment - Household Electric - Retailing E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles E323220 - Electrical Services
Industry classification codes with description

Kings Power Services Limited (NZBN 9429033523248) was launched on 18 Apr 2007. 5 addresess are in use by the company: 14C Clemway Place, Henderson, Auckland, 0610 (type: postal, office). Floor 3, 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 02 Aug 2017. Kings Power Services Limited used other aliases, namely: Phantom Electrical Limited from 18 Apr 2007 to 01 Apr 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Platinum Prospects Limited (an entity) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Platinum Prospects Limited (an entity) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Joshua, located at Henderson, Auckland (an individual). "Ventilation equipment installation nec" (ANZSIC E323340) is the classification the ABS issued Kings Power Services Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
14c Clemway Place, Henderson, Auckland, 0610 Physical & registered & service 02 Aug 2017
14c Clemway Place, Henderson, Auckland, 0610 Postal & office & delivery 11 Jun 2019
Contact info
64 09 8374073
Phone (Calling from overseas)
64 0800 000383
Phone (FREECALL Customer Services)
office@kps.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kps.net.nz
Website
Directors
Name and Address Role Period
Joshua King
Henderson, Auckland, 0610
Address used since 30 May 2016
Director 18 Apr 2007 - current
Cheyenne Carr
Glen Eden, Auckland, 0602
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Cheyenne Carr
Glen Eden, Auckland, 0602
Address used since 15 May 2014
Director 01 Dec 2007 - 20 May 2014
Addresses
Principal place of activity
14c Clemway Place , Henderson , Auckland , 0610
Previous address Type Period
Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 27 May 2014 - 02 Aug 2017
Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 26 May 2014 - 02 Aug 2017
14c Clemway Place, Henderson, Auckland, 0610 Registered 23 May 2014 - 26 May 2014
14c Clemway Place, Henderson, Auckland, 0610 Physical 23 May 2014 - 27 May 2014
32 Espalier Drive, Henderson, Auckland, 0612 Registered & physical 17 May 2013 - 23 May 2014
32 Espailier Drive, Henderson, Auckland, 0612 Registered & physical 08 Jun 2012 - 17 May 2013
32 Espailier Drive, Henderson, Auckland Physical & registered 18 Apr 2007 - 08 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Platinum Prospects Limited
Shareholder NZBN: 9429032734447
Entity (NZ Limited Company)
Henderson
Auckland
0610
08 Jun 2011 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Platinum Prospects Limited
Shareholder NZBN: 9429032734447
Entity (NZ Limited Company)
Henderson
Auckland
0610
08 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Joshua
Individual
Henderson
Auckland
0610
30 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Platinum Trading Trust
Other
30 Aug 2008 - 08 Jun 2011
Carr, Cheyenne
Individual
Glen Eden
Auckland
0602
30 Aug 2008 - 20 May 2014
King, Joshua
Individual
Henderson
Auckland
18 Apr 2007 - 27 Jun 2010
Null - Platinum Trading Trust
Other
30 Aug 2008 - 08 Jun 2011
Location
Companies nearby
Platinum Prospects Limited
14c Clemway Place
Pedestal Holdings Limited
10a Clemway Place
Pedestal Plumbing Limited
10a Clemway Place
The Valet Limited
10 Clemway Place
Fast Times Rods NZ Limited
203a Lincoln Road
Outa Here Fishing Charters Limited
203a Lincoln Road
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