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Also Known As Limited

Type: NZ Limited Company (Ltd)
9429033896083
NZBN
1860304
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 05 May 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Mckelvie, Scott Alexander Ross Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Anderton, Mark Andrew Huangpu
Shanghai
200021
China
Directors

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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