Kingshaven Limited (issued a business number of 9429037634261) was registered on 13 Apr 1999. 2 addresses are currently in use by the company: 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). Apartment 1A, 519 Remuera Road, Remuera, Auckland 1050 had been their physical address, until 07 May 2012. 1000 shares are issued to 22 shareholders who belong to 6 shareholder groups. The first group contains 5 entities and holds 300 shares (30% of shares), namely:
Patel, Silpa (an individual) located at Apt 04-03, 8 Napier Road postcode 258502,
Patel, Darshan (an individual) located at 47 Barbarich Drive, Stonefields, Auckland postcode 1072,
Patel, Ramilaben (an individual) located at Apartment 1A, 519 Remuera Road, Remuera, Auckland postcode 1050. In the second group, a total of 5 shareholders hold 20% of all shares (exactly 200 shares); it includes
Patel, Silpa (an individual) - located at Apt 04-03, 8 Napier Road,
Patel, Darshan (an individual) - located at 47 Barbarich Drive, Stonefields, Auckland,
Patel, Ramilaben (an individual) - located at Apartment 1A, 519 Remuera Road, Remuera, Auckland. Next there is the third group of shareholders, share allocation (199 shares, 19.9%) belongs to 5 entities, namely:
Patel, Silpa, located at Apt 04-03, 8 Napier Road (an individual),
Patel, Darshan, located at 47 Barbarich Drive, Stonefields, Auckland (an individual),
Patel, Ramilaben, located at Apartment 1A, 519 Remuera Road, Remuera, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Kingshaven Limited. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a, 519 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 07 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ambalal Patel
Remuera, Auckland, 1050
Address used since 01 Apr 2008
Remuera, Auckland, 1050
Address used since 29 Apr 2012 |
Director | 13 Apr 1999 - current |
|
Ramilaben Patel
Remuera, Auckland, 1050
Address used since 25 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Apr 2012 |
Director | 13 Apr 1999 - current |
|
Darshan Patel
Stonefields, Auckland, 1072
Address used since 20 Jan 2021
Stonefields, Auckland, 1072
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 09 Apr 2017
Stonefields, Auckland, 1072
Address used since 25 Apr 2019 |
Director | 01 Oct 2002 - current |
| 1a, 519 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1a, 519 Remuera Road, Remuera, Auckland 1050 | Physical & registered | 15 Apr 2010 - 07 May 2012 |
| Apartment 1a, 519 Remuera Road, Remuera, Auckland | Physical & registered | 06 Apr 2009 - 15 Apr 2010 |
| 27 Marco Polo Avenue, Lynfield, Auckland | Registered | 12 Apr 2000 - 06 Apr 2009 |
| 27 Marco Polo Avenue, Lynfield, Auckland | Physical | 14 Apr 1999 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Silpa Individual |
Apt 04-03 8 Napier Road 258502 |
27 Apr 2025 - current |
|
Patel, Darshan Individual |
47 Barbarich Drive, Stonefields Auckland 1072 |
27 Apr 2025 - current |
|
Patel, Ramilaben Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Patel, Ambalal Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Ganda, Paresh Individual |
21 Marco Polo Avenue, Lynfield Auckland 1042 |
13 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Silpa Individual |
Apt 04-03 8 Napier Road 258502 |
27 Apr 2025 - current |
|
Patel, Darshan Individual |
47 Barbarich Drive, Stonefields Auckland 1072 |
27 Apr 2025 - current |
|
Patel, Ramilaben Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Patel, Ambalal Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Ganda, Paresh Individual |
21 Marco Polo Avenue, Lynfield Auckland 1042 |
13 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Silpa Individual |
Apt 04-03 8 Napier Road 258502 |
27 Apr 2025 - current |
|
Patel, Darshan Individual |
47 Barbarich Drive, Stonefields Auckland 1072 |
27 Apr 2025 - current |
|
Patel, Ramilaben Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Patel, Ambalal Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Ganda, Paresh Individual |
21 Marco Polo Avenue, Lynfield Auckland 1042 |
13 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Silpa Individual |
Apt 04-03 8 Napier Road 258502 |
27 Apr 2025 - current |
|
Patel, Darshan Individual |
47 Barbarich Drive, Stonefields Auckland 1072 |
27 Apr 2025 - current |
|
Patel, Ramilaben Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Patel, Ambalal Individual |
Apartment 1a, 519 Remuera Road Remuera, Auckland 1050 |
13 Apr 1999 - current |
|
Ganda, Paresh Individual |
21 Marco Polo Avenue, Lynfield Auckland 1042 |
13 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ramilaben Director |
Remuera Auckland 1050 |
09 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ambalal Director |
Remuera Auckland 1050 |
09 Nov 2010 - current |
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