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MAKE MY KNIGHT LIMITED

Struck Off
NZBN 9429039242082 · NZ Company No. 462163 · NZ Limited Company · Incorporated 12 Apr 1990

Make My Knight Limited was incorporated on 12 April 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039242082
Company Number
462163
Company Name
MAKE MY KNIGHT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 April 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 18 July 2006 (Tuesday)
Registered as of 12 April 1990 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
27a Northall Road
New Lynn
Auckland
NZ
Country of Origin
New Zealand
Address for Service
27a Northall Road
New Lynn
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 1995 to 10 March 1999
    Chertsey, Dinning Rd, Riverhead, Auckland
  2. From 10 March 1999 to 11 May 2001
    National Hotel, Lake Street, Cambridge
  3. From 11 May 2001 to 3 March 2004
    Offices Of Pricewaterhouse Coopers, Level 18, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  4. From 3 March 2004 to 4 April 2005
    National Hotel, Lake Street, Cambridge

Address for Service

  1. From 10 March 1999 to 11 May 2001
    Kim S Thopsom, Cnr London & Victoria St, Wel Energy House, 4th Floor, Hamilton
  2. From 11 May 2001 to 11 May 2001
    Offices Of Pricewaterhouse Coopers, Level 18, Price Waterhouse Centre, 66, Wyndaham Str, Auckland
  3. From 11 May 2001 to 3 March 2004
    67 Chesham Avenue, Taupo
  4. From 3 March 2004 to 4 April 2005
    National Hotel, Lake Street, Cambridge

Company Directors

2 listed
LB
Lewis Kenneth John BAKER
Appointed 12 Apr 1990 · 61 Wallaby Drive, Mudgeeraba, Queensland, Australia 4213
EB
Elizabeth BAKER
Appointed 12 Apr 1990 · 61 Wallaby Drive, Mudgeeraba, Queensland, Australia 4213

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Lewis Kenneth John BAKER
61 Wallaby Drive, Mudgeeraba, Queensland 4213, Australia
Share allocation 2
500 shares (50%)
Elizabeth BAKER
61 Wallaby Drive, Mudgeeraba, Queensland 4213, Australia