Akita Holdings Limited (New Zealand Business Number 9429034319567) was launched on 07 Feb 2006. 2 addresses are in use by the company: 76 Montana Road, Rd 3, Mangatawhiri, 2473 (type: physical, service). 72 Pendergrast Road, Rd 1, Pokeno had been their physical address, up until 15 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Vesper, Lisette (an individual) located at Rd 3, Mangatawhiri postcode 2473. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Vesper, Anthony Mark (an individual) - located at Rd 3, Mangatawhiri. Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 23 Feb 2018 |
76 Montana Road, Rd 3, Mangatawhiri, 2473 | Physical & service | 15 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Lisette Vesper
Rd 3, Mangatawhiri, 2473
Address used since 07 Feb 2019
Mangatawhiri, Pokeno, 2471
Address used since 22 Feb 2016 |
Director | 07 Feb 2006 - current |
Anthony Mark Vesper
Rd 3, Mangatawhiri, 2473
Address used since 07 Feb 2019
Mangatawhiri, Pokeno, 2471
Address used since 17 Feb 2016 |
Director | 07 Feb 2006 - current |
Previous address | Type | Period |
---|---|---|
72 Pendergrast Road, Rd 1, Pokeno, 2471 | Physical | 01 Mar 2016 - 15 Feb 2019 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Mar 2012 - 23 Feb 2018 |
133 Lyons Road, Rd 1, Pokeno, 2471 | Physical | 08 Mar 2012 - 01 Mar 2016 |
133 Lyons Road, Rd 1, Pokeno, 2471 | Physical | 25 Feb 2011 - 08 Mar 2012 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 25 Feb 2011 - 08 Mar 2012 |
133 Lyons Road, Rd 1, Pokeno | Physical | 28 Jan 2009 - 25 Feb 2011 |
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury | Registered | 28 Jan 2009 - 25 Feb 2011 |
71c Monument Road, Rd 3, Pokeno | Physical & registered | 24 Jan 2007 - 28 Jan 2009 |
76 Montana Road, R D 1, Pokeno | Registered & physical | 07 Feb 2006 - 24 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Vesper, Lisette Individual |
Rd 3 Mangatawhiri 2473 |
07 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Vesper, Anthony Mark Individual |
Rd 3 Mangatawhiri 2473 |
07 Feb 2006 - current |
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