General information

Akanz Limited

Type: NZ Limited Company (Ltd)
9429033846811
New Zealand Business Number
1869690
Company Number
Registered
Company Status

Akanz Limited (NZBN 9429033846811) was started on 26 Sep 2006. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 16 Sep 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Uyen-Vi Kemp, Laura Adelaide (an individual) located at Whenuapai, Auckland postcode 0814. In the second group, a total of 3 shareholders hold 93% of all shares (exactly 93 shares); it includes
Williams, Andrew Thomas (an individual) - located at Glendowie, Auckland,
Donald, Bronwen (an individual) - located at Rd 4, Dairy Flat,
Donald, John Forster (an individual) - located at Rd 4, Dairy Flat. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moran, Barbara Janice, located at Browns Bay, Auckland (an individual). Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
John Forster Donald
Rd 4, Albany, 0794
Address used since 14 Oct 2009
Director 16 Oct 2006 - current
Jyesh Kesha
Balmoral, Auckland,
Address used since 26 Sep 2006
Director 26 Sep 2006 - 02 Aug 2007
Christopher Dudley Knox
Remuera, Auckland,
Address used since 26 Sep 2006
Director 26 Sep 2006 - 02 Aug 2007
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 Oct 2017 - 16 Sep 2020
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 21 Jan 2008 - 02 Oct 2017
Suite 392, 2a Byron Ave, Takapuna 0622, Auckland Physical 09 Aug 2007 - 21 Jan 2008
Suite 392, 2a Byron Ave, Takapuna 0622, Auckland Registered 09 Aug 2007 - 21 Jan 2008
34a Sonia Ave, Remuera, Auckland Registered & physical 26 Sep 2006 - 09 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Uyen-vi Kemp, Laura Adelaide
Individual
Whenuapai
Auckland
0814
18 Sep 2014 - current
Shares Allocation #2 Number of Shares: 93
Shareholder Name Address Period
Williams, Andrew Thomas
Individual
Glendowie
Auckland
1071
16 Feb 2015 - current
Donald, Bronwen
Individual
Rd 4
Dairy Flat
0794
16 Feb 2015 - current
Donald, John Forster
Individual
Rd 4
Dairy Flat
0794
19 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moran, Barbara Janice
Individual
Browns Bay
Auckland
0630
18 Sep 2014 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Donald, John Forster
Individual
Rd 4
Dairy Flat
0794
19 Aug 2008 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Pearson, James Logan
Individual
Cambridge
Cambridge
3434
06 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Koosache, Jamie Robert
Individual
Te Atatu Peninsula
Waitakere, Auckland
20 Oct 2006 - 16 Feb 2015
Barker, Fiona
Individual
Buderim
Queensland
4556
19 Aug 2008 - 30 Aug 2012
Donald, John Forster
Individual
Dairy Flat, Rd 4
Auckland
20 Oct 2006 - 06 Aug 2007
Logicanz Limited
Shareholder NZBN: 9429033846798
Company Number: 1869529
Entity
26 Sep 2006 - 20 Oct 2006
Logicanz Limited
Shareholder NZBN: 9429033846798
Company Number: 1869529
Entity
26 Sep 2006 - 20 Oct 2006
Location
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