Kincrome (new Zealand) Limited
Type: NZ Limited Company (Ltd)Kincrome (New Zealand) Limited (NZBN 9429039232700) was registered on 23 Apr 1990. 5 addresess are currently in use by the company: Po Box 135, Ferntree Gully, Victoria, 3156 (type: postal, office). Level 6, 51-53 Shortland Street, Auckland Central, Auckland had been their physical address, up until 07 Dec 2015. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Burgoine, Ronald Allan (an individual) located at 30 Douglas Street, Toorak/Victoria postcode 3142. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Kincrome Australia Pty Limited (an other) - located at Caribbean Park, Scoresby, 3179 Vic, Australia. "Hand tool wholesaling - including power operated" (business classification F333920) is the classification the Australian Bureau of Statistics issued to Kincrome (New Zealand) Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, 1010 | Physical & registered & service | 07 Dec 2015 |
| Po Box 135, Ferntree Gully, Victoria, 3156 | Postal | 27 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, 1010 | Office & delivery | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Allan Burgoine
23-27 Wellington Street, St Kilda/victoria, 3182
Address used since 01 Jan 1970
1075 Malvern Road, Toorak/victoria, 3142
Address used since 01 Jul 2019
30 Douglas Street, Toorak/victoria, 3142
Address used since 24 Nov 2014 |
Director | 23 Apr 1990 - current |
|
Justin David Burgoine
Brighton, Victoria 3186, Australia,
Address used since 04 May 1994 |
Director | 04 May 1994 - 27 Nov 2003 |
| Level 29, 188 Quay Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Nov 2012 - 07 Dec 2015 |
| Kent France, Wynne Williams & Co, Bnz House, 7th Floor, 129 Hereford Street Christchurch, 8140 | Physical & registered | 28 Jun 2011 - 26 Nov 2012 |
| Kent France, Wynne Williams & Co, Bnz House, 7th Floor, 129 Hereford Street, Christchurch, 8140 | Physical | 05 Jul 2010 - 28 Jun 2011 |
| 3 Lakewood Drive, Caribbean Business Park, Scoresby, Victoria, 3179 | Physical | 04 Mar 2008 - 05 Jul 2010 |
| 3 Lakeview Drive, Caribbean Business Park, Scoresby, Victoria, 3179, Australia | Registered | 04 Mar 2008 - 28 Jun 2011 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 04 Mar 2008 |
| Horwarth Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 07 Feb 2006 - 31 Aug 2007 |
| C/- Horwarth Porter Wigglesworth Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland | Registered | 03 Dec 2001 - 07 Feb 2006 |
| C/- Howath Porter Wigglesworth Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
| C/- Porter Wigglesworth And Grayburn Lim, Level 14, Tower Two, 55-65 Shortland Street, Auckland | Registered | 30 Nov 1999 - 03 Dec 2001 |
| Corban Revell, 1st Floor, Civic Centre, Alderman Dr, Henderson, Auckland | Physical | 25 Jul 1998 - 25 Jul 1998 |
| Corban Revell, 1st Floor, Civic Centre, Alderman Dr, Henderson, Auckland | Registered | 25 Jul 1998 - 30 Nov 1999 |
| C/- Porter Wigglesworth And Grayburn Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland | Physical | 25 Jul 1998 - 28 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgoine, Ronald Allan Individual |
30 Douglas Street Toorak/victoria 3142 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincrome Australia Pty Limited Other (Other) |
Caribbean Park Scoresby, 3179 Vic, Australia |
23 Apr 1990 - current |
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