General information

Also Known As Limited

Type: NZ Limited Company (Ltd)
9429033896083
New Zealand Business Number
1860304
Company Number
Registered
Company Status

Also Known As Limited (NZBN 9429033896083) was launched on 30 Aug 2006. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier had been their physical address, up until 05 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Mckelvie, Scott Alexander Ross (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Anderton, Mark Andrew (an individual) - located at Huangpu, Shanghai. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & registered & service 05 May 2022
Directors
Name and Address Role Period
Scott Alexander Ross Mckelvie
Birkenhead, Auckland, 0626
Address used since 13 Apr 2021
Avondale, Auckland, 1026
Address used since 20 Jun 2018
Mount Eden, Auckland, 1024
Address used since 17 Feb 2014
Director 30 Aug 2006 - current
Mark Andrew Anderton
Huangpu, Shanghai, 200021
Address used since 25 Oct 2016
Director 30 Aug 2006 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Physical 15 Feb 2011 - 05 May 2022
43 Carlyle Street, Napier, 4110 Registered 01 Feb 2011 - 05 May 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 23 Apr 2009 - 15 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 23 Apr 2009 - 01 Feb 2011
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 30 Aug 2006 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Mckelvie, Scott Alexander Ross
Individual
Birkenhead
Auckland
0626
30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Anderton, Mark Andrew
Individual
Huangpu
Shanghai
200021
30 Aug 2006 - current
Location
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