Also Known As Limited, a registered company, was started on 30 Aug 2006. 9429033896083 is the number it was issued. The company has been supervised by 2 directors: Scott Alexander Ross Mckelvie - an active director whose contract started on 30 Aug 2006,
Mark Andrew Anderton - an active director whose contract started on 30 Aug 2006.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered).
Also Known As Limited had been using 43 Carlyle Street, Napier as their physical address until 05 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66 shares (66%).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 15 Feb 2011 to 05 May 2022
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 01 Feb 2011 to 05 May 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 23 Apr 2009 to 15 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 23 Apr 2009 to 01 Feb 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 30 Aug 2006 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Mckelvie, Scott Alexander Ross |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2006 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Anderton, Mark Andrew |
Huangpu Shanghai 200021 China |
30 Aug 2006 - |
Scott Alexander Ross Mckelvie - Director
Appointment date: 30 Aug 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Apr 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2014
Mark Andrew Anderton - Director
Appointment date: 30 Aug 2006
Address: Huangpu, Shanghai, 200021 China
Address used since 25 Oct 2016
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