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AKN CONSULTING LIMITED

Struck Off
NZBN 9429037596682 · NZ Company No. 957943 · NZ Limited Company · Incorporated 18 May 1999

Akn Consulting Limited was incorporated on 18 May 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037596682
Company Number
957943
Company Name
AKN CONSULTING LIMITED
Previously Known As
KEITH GOODALL & ASSOCIATES LIMITED
before 2 December 2009, Wednesday

RIVERSIDE NO. 2 LIMITED
before 15 March 2001, Thursday

COUNTRY FLOORS NZ LIMITED
before 19 October 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 September 2010 (Tuesday)
In Liquidation as of 22 February 2010 (Monday)
Registered as of 18 May 1999 (Tuesday)
Registered Office
Level 2
123 Carlton Gore Road
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
123 Carlton Gore Road
Newmarket, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 18 May 1999 to 25 March 2002
    Level 2, Informix House, 3 Ferncroft St, Grafton
  2. From 18 May 1999 to 18 May 1999
    Level 2, Toshiba House, 3 Ferncroft St, Grafton
  3. From 25 March 2002 to 15 January 2004
    Level 2, Ecom House, 3 Ferncroft St, Grafton

Principal Place of Business

  1. From 12 April 2000 to 15 March 2001
    Level 2, Toshiba House, 3 Ferncroft St, Grafton
  2. From 15 March 2001 to 25 March 2002
    Level 2, Toshiba House, 3 Ferncroft St, Grafton
  3. From 25 March 2002 to 15 January 2004
    Level 2, Ecom House, 3 Ferncroft St, Grafton

Company Directors

2 listed
KG
Keith Norman GOODALL
Appointed 20 Mar 2001 · 204 Riverside Ave, Pt England, Auckland
TD
Trevor Nicholas DEFTEREOS
Appointed 5 Jun 2003 · 28 Oakridge Way, Howick, Auckland

Company Shareholders

4 share parcels · 50,000 shares total

Share allocation 1
33,750 shares (67.50%)
Pamela Joan GOODALL
204 Riverside Ave, Pt England, Auckland
Keith Norman GOODALL
Level 2, 123 Carlton Gore Road, Newmarket, Auckland
Anthony Brian LENDRUM
Level 2, 123 Carlton Gore Road, Newmarket, Auckland
Share allocation 2
3,750 shares (7.50%)
Keith Norman GOODALL
204 Riverside Ave, Pt England, Auckland
Share allocation 3
2,500 shares (5%)
Trevor Nicholas DEFTEREOS
28 Oakridge Way, Howick, Auckland
Share allocation 4
10,000 shares (20%)
Trevor Nicholas DEFTEREOS
28 Oakridge Way, Howick, Auckland
Lindy Therese DEFTEREOS
28 Oakridge Way, Howick, Auckland
Company No.: 812944
NZBN: 9429038301650
ANCHOR TRUSTEES LIMITED
Level 15 West Plaza, 1-3 Albert Street, Auckland