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A K Racing Syndicate Limited

Type: NZ Limited Company (Ltd)
9429032878677
NZBN
2101211
Company Number
Registered
Company Status
Current address
3 Roberta Crescent
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 04 Mar 2015
3 Roberta Crescent
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 07 Mar 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 116
Entity (NZ Limited Company) Stone Trust Limited
Shareholder NZBN: 9429030718548
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Stone, Michael Thomas Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stone, Nanci Marie Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Directors

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

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