General information
Kingfisher Holdings Limited
Type: NZ Limited Company (Ltd)9429036020881
New Zealand Business Number
1294332
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Kingfisher Holdings Limited (NZBN 9429036020881) was started on 16 Apr 2003. 4 addresses are currently in use by the company: 30A Greers Road, Ilam, Christchurch, 8041 (type: registered, physical). L13, Affco House, 12-26 Swanson St, Auckland 1010 had been their registered address, up to 18 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Seafood Marketing Ltd (an other) located at Ilam, Christchurch postcode 8041. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued to Kingfisher Holdings Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30a Greers Road, Ilam, Christchurch, 8041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 May 2015 |
| 30a Greers Road, Ilam, Christchurch, 8041 | Registered & physical & service | 18 May 2015 |
Contact info
64 21 865888
Phone (Phone)
greg@kingfisher.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Moore
Ilam, Christchurch, 8041
Address used since 03 Feb 2014 |
Director | 07 Feb 2007 - current |
|
Masaru Ikemi
22f, 127/27 Ratchadapisek Road, Chongnonsi, Yannawa, Bangkok,, Thailand,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 31 Mar 2009 |
|
Terry Williams
Takapuna, Auckland,
Address used since 17 Jan 2006 |
Director | 16 Apr 2003 - 07 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L13, Affco House, 12-26 Swanson St, Auckland 1010 | Registered & physical | 06 Apr 2010 - 18 May 2015 |
| L13, Affco House, 12-26 Swanson St, Auckland Central | Registered & physical | 10 Dec 2003 - 06 Apr 2010 |
| 1st Floor, 443 Lake Road, Takapuna, Auckland | Registered & physical | 16 Apr 2003 - 10 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seafood Marketing Ltd Other (Other) |
Ilam Christchurch 8041 |
16 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 02 Feb 2016 |
| Name | Kingfisher Holdings Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | TH |
Location
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