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Akc 2020 Limited

Type: NZ Limited Company (Ltd)
9429031536448
NZBN
2486709
Company Number
In Liquidation
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jan 2021
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 09 Jun 2023

Akc 2020 Limited was registered on 17 May 2010 and issued an NZ business number of 9429031536448. The in liquidation LTD company has been supervised by 1 director, named Mark Robert Leslie Talbot - an active director whose contract began on 17 May 2010.
As stated in BizDb's database (last updated on 11 Jun 2023), this company filed 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (types include: registered, service).
Up until 26 Jan 2021, Akc 2020 Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous names used by this company: from 17 May 2010 to 29 May 2020 they were called Aoraki Kerb & Channel Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Drury Nominees Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052,
Talbot, Mark Robert Leslie (an individual) located at Te Moana, R D 21, Geraldine 7991,
Talbot, Jessica Betty (an individual) located at Te Moana, R D 21, Geraldine 7991.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Talbot, Mark Robert Leslie - located at Te Moana, R D 21, Geraldine 7991.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Talbot, Jessica Betty, located at Te Moana, R D 21, Geraldine 7991 (an individual).

Addresses

Previous addresses

Address #1: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jan 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 19 Nov 2013 to 01 Sep 2015

Address #3: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 20 Sep 2011 to 19 Nov 2013

Address #4: At The Offices Of H C Partners Limited, Chartered Accountants, 39 George Street, Timaru New Zealand

Registered & physical address used from 17 May 2010 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Drury Nominees Limited
Shareholder NZBN: 9429038269578
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Individual Talbot, Mark Robert Leslie Te Moana
R D 21, Geraldine 7991
Individual Talbot, Jessica Betty Te Moana
R D 21, Geraldine 7991

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Talbot, Mark Robert Leslie Te Moana
R D 21, Geraldine 7991
Shares Allocation #3 Number of Shares: 1
Individual Talbot, Jessica Betty Te Moana
R D 21, Geraldine 7991

New Zealand
Directors

Mark Robert Leslie Talbot - Director

Appointment date: 17 May 2010

Address: Te Moana, R D 21, Geraldine 7991, 7991 New Zealand

Address used since 18 Nov 2015

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