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AKL FS LIMITED

Struck Off
NZBN 9429038816734 · NZ Company No. 598138 · NZ Limited Company · Incorporated 15 Oct 1993

Akl Fs Limited was incorporated on 15 October 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038816734
Company Number
598138
Company Name
AKL FS LIMITED
Previously Known As
AUCKLAND FINANCIAL SERVICES LIMITED
before 25 June 2012, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 October 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 17 April 2015 (Friday)
Registered as of 15 October 1993 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 12 September 1997 to 15 September 2009
    Floor 2 Quay Tower, 29 Custom Street West, Auckland 1
  2. From 15 September 2009 to 27 March 2012
    Level 1, 52 Swanson Street, Auckland, NZ

Address for Service

  1. From 2 February 1999 to 28 July 2008
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 2 February 1999 to 2 February 1999
    11-13 Falcon St, Parnell, Auckland
  4. From 28 July 2008 to 27 March 2012
    Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Company Directors

3 listed
GM
Gregory James MOYLE
Appointed 15 Oct 1993 · 17 Hamilton Road, Herne Bay, Auckland, NZ, 1011
MS
Michael Christiaan STAAL
Appointed 15 Oct 1993 · 30 Fairfax Avenue, Birkenhead, North Shore City, NZ, 0627
JG
Jordi GARCIA-MCENTIRE
Appointed 15 Oct 1993 · 5 Dunloy Place, East Tamaki Heights, Auckland, NZ, 2016

Company Shareholders

3 share parcels · 1,500 shares total

Share allocation 1
500 shares (33.33%)
Bruce Raymond SHEPPARD
5 Musick Point Road, Bucklands Beach, Manukau
Jordi GARCIA-MCENTIRE
5 Dunloy Place, East Tamaki Heights, Auckland
Share allocation 2
500 shares (33.33%)
Grant Ian HALLY
190 Remuera Road, Remuera, Auckland
Gregory James MOYLE
17 Hamilton Road, Herne Bay, Auckland
Share allocation 3
500 shares (33.33%)
Kerry Nevil SHARPIN
74 Arney Road, Remuera, Auckland
Michael Christiaan STAAL
30 Fairfax Avenue, Northcote, North Shore City
Barbara Joan STAAL
30 Fairfax Avenue, Northcote, North Shore City