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Kontiki Consulting Limited

Type: NZ Limited Company (Ltd)
9429035834519
NZBN
1370786
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street, Auckland
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Jun 2018

Kontiki Consulting Limited, a registered company, was incorporated on 11 Aug 2003. 9429035834519 is the NZ business number it was issued. This company has been supervised by 2 directors: Donna Christina Hopkins - an active director whose contract began on 11 Aug 2003,
Kevin James Hopkins - an active director whose contract began on 11 Aug 2003.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, Auckland, 1010 (types include: physical, service).
Kontiki Consulting Limited had been using Level 12 17 Albert Street, Auckland, Auckland as their registered address until 22 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 12 17 Albert Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2017 to 22 Jun 2018

Address: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand

Registered & physical address used from 25 Jun 2015 to 14 Jun 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Physical & registered address used from 24 May 2010 to 25 Jun 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 May 2008 to 24 May 2010

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 24 May 2007 to 26 May 2008

Address: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 25 May 2006 to 24 May 2007

Address: 15 Seacrest Drive, West Harbour, Auckland

Physical address used from 19 Jan 2005 to 25 May 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 16 Jun 2004 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 16 Jun 2004 to 25 May 2006

Address: 15 Seacrest Drive, West Harbour, Auckland

Registered & physical address used from 11 Aug 2003 to 16 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hopkins, Kevin James Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopkins, Donna Christina Ponsonby
Auckland
1011
New Zealand
Directors

Donna Christina Hopkins - Director

Appointment date: 11 Aug 2003

Address: Ponsonby, Auckland, 1101 New Zealand

Address used since 10 Jun 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Jun 2017


Kevin James Hopkins - Director

Appointment date: 11 Aug 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Jun 2017

Address: Ponsonby, Auckland, 1101 New Zealand

Address used since 10 Jun 2016

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