General information

Kingsdale Motor Co. Limited

Type: NZ Limited Company (Ltd)
9429040394275
New Zealand Business Number
105633
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Kingsdale Motor Co. Limited (New Zealand Business Number 9429040394275) was launched on 16 May 1979. 5 addresess are currently in use by the company: 20 Sylvia Road, St Heliers, Auckland, 1071 (type: postal, office). 35B Veronica Street, New Lynn, Auckland had been their registered address, up to 05 Apr 2012. Kingsdale Motor Co. Limited used other names, namely: Packard Motor Co Limited from 16 May 1979 to 08 Dec 1995. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11250 shares (75 per cent of shares), namely:
Kahn, Stephen John (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 3750 shares); it includes
Kahn, Christine Jane (an individual) - located at Saint Heliers, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Kingsdale Motor Co. Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
20 Sylvia Road, St Heliers, Auckland, 1071 Physical & registered & service 05 Apr 2012
20 Sylvia Road, St Heliers, Auckland, 1071 Postal & office & delivery 11 Mar 2020
Contact info
64 21 887790
Phone (Business)
64 9 8381122
Phone (Business)
kingsdale@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kingsdale@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Jane Kahn
Saint Heliers, Auckland, 1071
Address used since 15 Mar 2011
Director 01 Dec 1995 - current
Stephen John Kahn
St Heliers, Auckland, 1071
Address used since 07 Mar 2016
Director 01 Dec 1995 - current
Frank Reynold Packard
Auckland 7,
Address used since 16 May 1979
Director 16 May 1979 - 01 Dec 1995
Lynette Anne Packard
Auckland 7,
Address used since 16 May 1979
Director 16 May 1979 - 01 Dec 1995
Rex Sydney Holden
Huapai,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 01 Dec 1995
Addresses
Principal place of activity
20 Sylvia Road , St Heliers , Auckland , 1071
Previous address Type Period
35b Veronica Street, New Lynn, Auckland Registered & physical 05 May 2009 - 05 Apr 2012
Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe, Auckland Registered 07 Mar 2000 - 05 May 2009
Offices Of Sharon Marryatt, 154 Carruth Road, Papatoetoe, Auckland Physical 07 Mar 2000 - 05 May 2009
Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe, Auckland Physical 07 Mar 2000 - 07 Mar 2000
19 Cruickshank Crescent, Meadowbank, Auckland Registered 22 Jan 1998 - 07 Mar 2000
19 Cruickshark Cre, Meadowbank, Auckland Physical 22 Jan 1998 - 07 Mar 2000
72 Delta Avenue, New Lynn Registered 01 Feb 1996 - 22 Jan 1998
3011 Great North Road, New Lynn Registered 27 Apr 1993 - 01 Feb 1996
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11250
Shareholder Name Address Period
Kahn, Stephen John
Individual
Saint Heliers
Auckland
1071
16 May 1979 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Kahn, Christine Jane
Individual
Saint Heliers
Auckland
1071
16 May 1979 - current
Location
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