General information

Kingsway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036282364
New Zealand Business Number
1247871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111713936
GST Number
M693250 - Tax Agent
Industry classification codes with description

Kingsway Holdings Limited (New Zealand Business Number 9429036282364) was incorporated on 17 Oct 2002. 5 addresess are currently in use by the company: 41 Pakira Avenue, Glendene, Auckland, 0602 (type: postal, office). 41 Pakira Avenue, Glendene, Waitakere City 1008 had been their registered address, until 30 Oct 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Baker, Ross William (an individual) located at Glendene, Waitakere City postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Baker, Raewyn Joy (an individual) - located at Glendene, Waitakere City. "Tax agent" (business classification M693250) is the category the ABS issued Kingsway Holdings Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
41 Pakira Avenue, Glendene, Auckland, 0602 Registered & physical & service 30 Oct 2007
41 Pakira Avenue, Glendene, Auckland, 0602 Postal & office & delivery 25 Nov 2019
Contact info
64 21 619615
Phone (Phone)
rosswbaker@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross William Baker
Glendene, Waitakere City, 0602
Address used since 31 Jan 2004
Director 17 Oct 2002 - current
Raewyn Joy Baker
Glendene, Waitakere City, 0602
Address used since 31 Jan 2004
Director 17 Oct 2002 - 15 Mar 2019
Addresses
Principal place of activity
41 Pakira Avenue , Glendene , Auckland , 0602
Previous address Type Period
41 Pakira Avenue, Glendene, Waitakere City 1008 Registered & physical 19 Jan 2004 - 30 Oct 2007
37 Terra Nova Street, Glen Eden, Waitakere City Registered & physical 17 Oct 2002 - 19 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baker, Ross William
Individual
Glendene
Waitakere City
0602
17 Oct 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baker, Raewyn Joy
Individual
Glendene
Waitakere City
0602
17 Oct 2002 - current
Location
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