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Ankp Limited

Type: NZ Limited Company (Ltd)
9429033899954
NZBN
1860187
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Feb 2015

Ankp Limited, a registered company, was started on 30 Aug 2006. 9429033899954 is the NZBN it was issued. This company has been supervised by 2 directors: Kay Marilyn Parker - an active director whose contract started on 30 Aug 2006,
Allan Alfred Parker - an active director whose contract started on 30 Aug 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Ankp Limited had been using 228 Shirley Road, Papatoetoe, Auckland as their registered address until 20 Feb 2015.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 228 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 11 Feb 2015 to 20 Feb 2015

Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Aug 2010 to 11 Feb 2015

Address: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 30 Aug 2006 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Parker, Kay Marilyn Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Parker, Allan Alfred Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parker, Allan Alfred Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Parker, Kay Marilyn Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Newmarket
Auckland
1023
New Zealand
Entity Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Newmarket
Auckland
1023
New Zealand
Entity Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Newmarket
Auckland
1023
New Zealand
Entity Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Newmarket
Auckland
1023
New Zealand
Directors

Kay Marilyn Parker - Director

Appointment date: 30 Aug 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Sep 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Aug 2006


Allan Alfred Parker - Director

Appointment date: 30 Aug 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Sep 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Aug 2006

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