Kingdomland Limited
Type: NZ Limited Company (Ltd)Kingdomland Limited (issued an NZ business identifier of 9429031838078) was incorporated on 13 Oct 2009. 9 addresess are currently in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: physical, service). Unit H, 12 Amera Place, East Tamaki had been their registered address, up until 29 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hing, Jeffery Yih Peir (an individual) located at Singapore postcode 469983. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wong, Bei Keen (an individual) - located at Takapuna, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Kingdomland Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 31, Anz Centre, 23-29 Albert Street, Auckland | Other (Address for Records) | 13 Oct 2009 |
| C/-david Lindsay & Associates, Chartered Accountants, Unit E, 1 Lady Ruby Drive, East Tamaki | Other (Address For Share Register) | 13 Oct 2009 |
| C/-david Lindsay & Associates, Chartered Accountants, Unit H, 12 Amera Place, Hutington Park, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2017 |
| Level 31, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Other (Address for Records) | 03 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Yih Peir Hing
Singapore, 248098
Address used since 07 Oct 2020
Singapore, 248098
Address used since 13 Jan 2015 |
Director | 13 Oct 2009 - current |
|
Bei Keen Wong
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Singapore, 248098
Address used since 13 Jan 2015
Takapuna, Auckland, 0622
Address used since 01 Jul 2019 |
Director | 13 Oct 2009 - current |
|
Basia Zeng Li Hing
Albany, Auckland, 0632
Address used since 07 Feb 2019
Parnell, Auckland, 1052
Address used since 21 Sep 2015
Byron Avenue, Takapuna, Auckland, 0622
Address used since 01 Jul 2017
9 - 17 Byron Avenue, Takapuna, Auckland, 0622
Address used since 11 Dec 2017 |
Director | 21 Sep 2015 - 04 Aug 2023 |
| Type | Used since | |
|---|---|---|
| Level 31, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Other (Address for Records) | 03 Oct 2017 |
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 22 Aug 2019 |
| Unit H, 12 Amera Place, Huntington Park, 2013 | Registered | 29 Aug 2019 |
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Physical & service | 09 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit H, 12 Amera Place, East Tamaki, 2013 | Registered | 11 Oct 2017 - 29 Aug 2019 |
| Unit H, 12 Amera Place, East Tamaki, 2013 | Physical | 11 Oct 2017 - 09 Oct 2019 |
| Unit H, 12 Amera Place, East Tamaki, 2013 | Registered & physical | 04 Sep 2012 - 11 Oct 2017 |
| C/-david Lindsay & Associates, Chartered Accountants, Unit E, 1 Lady Ruby Drive, East Tamaki | Registered & physical | 13 Oct 2009 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hing, Jeffery Yih Peir Individual |
Singapore 469983 |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Bei Keen Individual |
Takapuna Auckland 0622 |
13 Oct 2009 - current |
 |
Newview Tours Limited Unit C, 2 Amera Place |
|
Lions Den Limited 2g Amera Place |
|
Lochkerr Enterprises Limited 2g Amera Place |
|
Sarich Properties Limited 2g Amera Place |
|
Winnie Hair Studio Limited Unit H, 2 Amera Place |
|
Stubelj Equipment Limited Unit H, 12 Amera Place |
|
Tkp Holdings Limited 50 Greenmount Drive |
|
Hask Limited 12 Trovare Place |
|
A.s. Kesha Holdings Limited Level 1, 320 Ti Rakau Drive |
|
Gjst Properties Limited Level 1, 320 Ti Rakau Drive |
|
Tanya Properties Limited Level 2, Bdo House |
|
Jat Limited Northpark |