General information
Knowledge Engineering Consulting Limited
Type: NZ Limited Company (Ltd)9429036864423
New Zealand Business Number
1145010
Company Number
Registered
Company Status
Knowledge Engineering Consulting Limited (issued an NZBN of 9429036864423) was launched on 18 Jun 2001. 2 addresses are in use by the company: 47C Nihill Crescent, Mission Bay, Auckland, 1071 (type: service, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, until 21 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Kasabov, Nikola Kirilov (an individual) located at Mission Bay, Auckland,
Bailey, Gordon Martin Ross (an individual) located at Devonport, Auckland. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 05 Nov 2004 |
| 47c Nihill Crescent, Mission Bay, Auckland, 1071 | Registered | 21 Nov 2014 |
| 47c Nihill Crescent, Mission Bay, Auckland, 1071 | Service | 23 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nikola Kirilov Kasabov
Mission Bay, Auckland, 1071
Address used since 02 Oct 2003 |
Director | 18 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Registered | 05 Nov 2004 - 21 Nov 2014 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered & physical | 18 Jun 2001 - 05 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasabov, Nikola Kirilov Individual |
Mission Bay Auckland |
12 Oct 2006 - current |
|
Bailey, Gordon Martin Ross Individual |
Devonport Auckland |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
18 Jun 2001 - 27 Jun 2010 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
18 Jun 2001 - 27 Jun 2010 |
Location
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|
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