General information

Ankp Limited

Type: NZ Limited Company (Ltd)
9429033899954
New Zealand Business Number
1860187
Company Number
Registered
Company Status

Ankp Limited (NZBN 9429033899954) was started on 30 Aug 2006. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 228 Shirley Road, Papatoetoe, Auckland had been their registered address, until 20 Feb 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Parker, Kay Marilyn (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Parker, Allan Alfred (an individual) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Parker, Allan Alfred, located at Ellerslie, Auckland (an individual). Our information was updated on 20 Feb 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 20 Feb 2015
Directors
Name and Address Role Period
Kay Marilyn Parker
Ellerslie, Auckland, 1051
Address used since 22 Sep 2021
Papatoetoe, Auckland, 2025
Address used since 30 Aug 2006
Director 30 Aug 2006 - current
Allan Alfred Parker
Ellerslie, Auckland, 1051
Address used since 22 Sep 2021
Papatoetoe, Auckland, 2025
Address used since 30 Aug 2006
Director 30 Aug 2006 - current
Addresses
Previous address Type Period
228 Shirley Road, Papatoetoe, Auckland, 2025 Registered & physical 11 Feb 2015 - 20 Feb 2015
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 09 Aug 2010 - 11 Feb 2015
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Physical & registered 30 Aug 2006 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Parker, Kay Marilyn
Individual
Ellerslie
Auckland
1051
30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Parker, Allan Alfred
Individual
Ellerslie
Auckland
1051
30 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parker, Allan Alfred
Individual
Ellerslie
Auckland
1051
30 Aug 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parker, Kay Marilyn
Individual
Ellerslie
Auckland
1051
30 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Entity
Newmarket
Auckland
1023
25 Sep 2006 - 13 Feb 2019
Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Entity
Newmarket
Auckland
1023
25 Sep 2006 - 13 Feb 2019
Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Entity
Newmarket
Auckland
1023
25 Sep 2006 - 13 Feb 2019
Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Entity
Newmarket
Auckland
1023
25 Sep 2006 - 13 Feb 2019
Location
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