Knowledge Engineering Consulting Limited, a registered company, was incorporated on 18 Jun 2001. 9429036864423 is the number it was issued. This company has been supervised by 1 director, named Nikola Kirilov Kasabov - an active director whose contract began on 18 Jun 2001.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 47C Nihill Crescent, Mission Bay, Auckland, 1071 (service address),
47C Nihill Crescent, Mission Bay, Auckland, 1071 (registered address),
2 Crummer Road, Ponsonby, Auckland, 1021 (physical address).
Knowledge Engineering Consulting Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address until 21 Nov 2014.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kasabov, Nikola Kirilov (an individual) located at Mission Bay, Auckland,
Bailey, Gordon Martin Ross (an individual) located at Devonport, Auckland.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 05 Nov 2004 to 21 Nov 2014
Address #2: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 18 Jun 2001 to 05 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kasabov, Nikola Kirilov |
Mission Bay Auckland |
12 Oct 2006 - |
| Individual | Bailey, Gordon Martin Ross |
Devonport Auckland New Zealand |
12 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
18 Jun 2001 - 27 Jun 2010 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
18 Jun 2001 - 27 Jun 2010 |
Nikola Kirilov Kasabov - Director
Appointment date: 18 Jun 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2003
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