General information

Kingfisher Cbd Investments Limited

Type: NZ Limited Company (Ltd)
9429033763149
New Zealand Business Number
1883572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095403271
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Kingfisher Cbd Investments Limited (New Zealand Business Number 9429033763149) was launched on 29 Nov 2006. 8 addresess are currently in use by the company: 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (type: registered, physical). 254A Tauwhare Road, Rd 3, Hamilton had been their registered address, up until 10 May 2021. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Luther, Anne Elizabeth (an individual) located at Remuera, Auckland,
Pilbrow, Don (an individual) located at 35 Grey Street, Tauranga,
Luther, William Lenard (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Luther, William Lenard (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Luther, Anne Elizabeth, located at Remuera, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Kingfisher Cbd Investments Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Turnbull & Associates, Whangaparaoa Shopping Centre, Whangaparaoa Records & other (Address for Records) 29 Nov 2006
254a Tauwhare Road, R.d.3, Tamahere, Hamilton, 3283 Other (Address For Share Register) 21 Jun 2013
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 Office & other (Address For Share Register) & shareregister 30 Apr 2021
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 Registered & physical & service 10 May 2021
Contact info
64 274 526197
Phone (Phone)
argentgrove@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert John Hodgson
Rd 1, Ohaupo, 3881
Address used since 20 Apr 2021
Rd 3, Hamilton, 3283
Address used since 03 Jul 2013
Director 29 Nov 2006 - current
Adrienne Beynon Hodgson
Rd 1, Ohaupo, 3881
Address used since 20 Apr 2021
Hamilton, 3283
Address used since 01 Apr 2014
Director 29 Nov 2006 - current
William Lenard Luther
Remuera, Auckland, 1050
Address used since 29 Nov 2006
Director 29 Nov 2006 - current
Anne Elizabeth Luther
Remuera, Auckland, 1050
Address used since 29 Nov 2006
Director 29 Nov 2006 - current
Addresses
Other active addresses
Type Used since
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 Registered & physical & service 10 May 2021
Principal place of activity
381 Mystery Creek Road , Rd 1 , Ohaupo , 3881
Previous address Type Period
254a Tauwhare Road, Rd 3, Hamilton, 3283 Registered & physical 01 Jul 2013 - 10 May 2021
430 Queen Street, Auckland Cbd Physical 29 Nov 2006 - 01 Jul 2013
103 Henwood Road, Taupaki, West Auckland Registered 29 Nov 2006 - 01 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Luther, Anne Elizabeth
Individual
Remuera
Auckland
29 Nov 2006 - current
Pilbrow, Don
Individual
35 Grey Street
Tauranga
20 Aug 2007 - current
Luther, William Lenard
Individual
Remuera
Auckland
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luther, William Lenard
Individual
Remuera
Auckland
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luther, Anne Elizabeth
Individual
Remuera
Auckland
29 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Adrienne Beynon
Individual
Rd 1
Ohaupo
3881
29 Nov 2006 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Hodgson, Robert John
Individual
Rd 1
Ohaupo
3881
29 Nov 2006 - current
Hodgson, Adrienne Beynon
Individual
Rd 1
Ohaupo
3881
29 Nov 2006 - current
Endean, William Arthur
Individual
East Tamaki
Auckland
20 Aug 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Robert John
Individual
Rd 1
Ohaupo
3881
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - Bilanco Trust
Other
16 Jul 2007 - 16 Jul 2007
Null - H & C Family Trust
Other
16 Jul 2007 - 16 Jul 2007
Bilanco Trust
Other
16 Jul 2007 - 16 Jul 2007
H & C Family Trust
Other
16 Jul 2007 - 16 Jul 2007
Location
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