A K Racing Syndicate Limited, a registered company, was launched on 29 Feb 2008. 9429032878677 is the number it was issued. This company has been managed by 3 directors: Nanci Marie Stone - an active director whose contract started on 01 Aug 2008,
Michael Thomas Stone - an active director whose contract started on 01 Aug 2008,
Garth Osmond Melville - an inactive director whose contract started on 29 Feb 2008 and was terminated on 01 Aug 2008.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 3 Roberta Crescent, Orewa, Orewa, 0931 (category: postal, office).
A K Racing Syndicate Limited had been using 3 Roberta Crescent, Orewa, Auckland as their physical address up until 04 Mar 2015.
Other names for the company, as we established at BizDb, included: from 01 Oct 2008 to 28 Apr 2017 they were named Chocolate Dreams Limited, from 29 Feb 2008 to 01 Oct 2008 they were named National Concepts Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 116 shares (96.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (1.67%). Lastly we have the third share allocation (2 shares 1.67%) made up of 1 entity.
Principal place of activity
3 Roberta Crescent, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 3 Roberta Crescent, Orewa, Auckland New Zealand
Physical & registered address used from 08 Oct 2008 to 04 Mar 2015
Address #2: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 29 Feb 2008 to 08 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Stone Trust Limited Shareholder NZBN: 9429030718548 |
Orewa Orewa 0931 New Zealand |
31 May 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Stone, Michael Thomas |
Orewa Orewa 0931 New Zealand |
01 Oct 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Stone, Nanci Marie |
Orewa Orewa 0931 New Zealand |
01 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
29 Feb 2008 - 27 Jun 2010 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
29 Feb 2008 - 27 Jun 2010 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
01 Oct 2008 - 31 May 2013 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
01 Oct 2008 - 31 May 2013 |
Nanci Marie Stone - Director
Appointment date: 01 Aug 2008
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Aug 2008
Michael Thomas Stone - Director
Appointment date: 01 Aug 2008
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Aug 2008
Garth Osmond Melville - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 01 Aug 2008
Address: Devonport, Auckland, New Zealand
Address used since 29 Feb 2008
Best Rental Management Limited
3 Roberta Crescent
Jh & Wr Investments Limited
15b Ngahere Views
P&n Enterprises Limited
31b Ngahere Views
Miller It Services Limited
31b Ngahere Views
Orewa Electrical And Appliance Repairs Limited
29b Ngahere Views
Gemstar Builders Limited
78 Roberta Crescent