General information
Akqa Limited
Type: NZ Limited Company (Ltd)9429035018865
New Zealand Business Number
1589478
Company Number
Registered
Company Status
Akqa Limited (NZBN 9429035018865) was launched on 11 Jan 2005. 2 addresses are in use by the company: 36 Lorne Street, Auckland, 1010 (type: physical, service). 1 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 29 Mar 2017. Akqa Limited used other aliases, namely: Union Digital Limited from 01 Apr 2013 to 02 Sep 2019, Federation Media Limited (11 Jan 2005 to 01 Apr 2013). 720 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 720 shares (100% of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Lorne Street, Auckland, 1010 | Registered | 29 Mar 2017 |
| 36 Lorne Street, Auckland, 1010 | Physical & service | 10 Apr 2017 |
Contact info
64 409 409115
Phone (Phone)
HELEN.ROLLINSON@WPPAUNZ.COM
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Andrew Vella
Traralgon, Victoria, 3844
Address used since 06 Sep 2022
Millers Point, 2000
Address used since 01 Jan 1970
Mont Albert North, Victoria, 3129
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Matthew Anthony Townsend
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Kate Paula Orton
Westmere, Auckland, 1022
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
David Alexander Bentley
Devonport, Auckland, 0624
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Marcel David Blake
Herne Bay, Herne Bay, 1011
Address used since 03 Jan 2020 |
Director | 03 Jan 2020 - 17 Feb 2023 |
|
Robert John Mclachlan
St Leonards, Sydney/nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney/nsw, 2065
Address used since 01 Jan 1970
Collaroy, 2097
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 19 Dec 2019 |
|
Matthew Anthony Townsend
Mount Albert, Auckland, 1025
Address used since 07 Apr 2014 |
Director | 11 Jan 2005 - 31 May 2019 |
|
Rupert Sven Baker
Rd 1, Porirua, 5381
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 31 May 2019 |
|
Richard John Wright
Muruwai, Auckland, 0881
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 31 May 2019 |
|
Michael Connaghan
Roseville, Nsw, 2069
Address used since 02 Mar 2015
St Leonards, Sydney, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 31 Dec 2018 |
|
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 01 Jul 2018 |
|
Lukas Aviani
Arcadia, Nsw, 2159
Address used since 02 Mar 2015
St Leonards, Sydney Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Sydney Nsw, 2065
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 11 Dec 2017 |
|
Simon Antony Telfer
Westmere, Auckland, 1022
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 02 Mar 2015 |
|
Louise Ruth Cunningham
Takapuna, Auckland,
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - 16 Dec 2014 |
|
Richard John Wright
Waitakere, Waitakere, 0614
Address used since 28 Feb 2011 |
Director | 11 Jan 2005 - 11 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 05 Jun 2015 - 29 Mar 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical | 05 Jun 2015 - 10 Apr 2017 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 29 Feb 2012 - 05 Jun 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered | 29 Jul 2011 - 29 Feb 2012 |
| Djca Limited, 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical | 29 Jul 2011 - 29 Feb 2012 |
| Biz Solutions Ltd, Chartered Accountants, Level 1, 46 Stanley Street, Parnell, Auckland | Physical & registered | 01 Feb 2006 - 29 Jul 2011 |
| Level 1, 8 Roxburgh Street, Newmarket, Auckland | Physical & registered | 11 Jan 2005 - 01 Feb 2006 |
Financial Data
Financial info
720
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
36 Lorne Street Auckland 1010 |
15 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Richard John Individual |
Waitakere Waitakere 0614 |
11 Jan 2005 - 03 Jun 2019 |
|
Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 Entity |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
|
Telfer, Lex Crawford Individual |
Christchurch 8041 |
18 Jun 2010 - 13 Mar 2015 |
|
Telfer, Simon Antony Individual |
Auckland |
18 Jun 2010 - 13 Mar 2015 |
|
Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 Entity |
Epsom Auckland 1051 |
13 Mar 2015 - 31 Jul 2018 |
|
Baker, Lara Lisette Individual |
Saint Marys Bay Auckland 1011 |
13 Mar 2015 - 03 Jun 2019 |
|
Wright, Richard John Individual |
Waitakere Waitakere 0614 |
11 Jan 2005 - 03 Jun 2019 |
|
Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 Entity |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
326 Lambton Quay Wellington |
13 Mar 2015 - 15 Jan 2018 |
|
Townsend, Matthew Anthony Individual |
Mount Albert Auckland 1025 |
11 Jan 2005 - 03 Jun 2019 |
|
Baker, Rupert Sven Individual |
Rd 1 Porirua 5381 |
13 Mar 2015 - 03 Jun 2019 |
|
Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 Entity |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
|
Gourdie, Alan Colin Individual |
Epsom Auckland 1023 |
13 Mar 2015 - 31 Jul 2018 |
|
Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 Entity |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
326 Lambton Quay Wellington |
13 Mar 2015 - 15 Jan 2018 |
|
Mediapod Limited Shareholder NZBN: 9429035017189 Company Number: 1589890 Entity |
11 Jan 2005 - 18 Jun 2010 | |
|
Townsend, Matthew Anthony Individual |
Mount Albert Auckland 1025 |
11 Jan 2005 - 03 Jun 2019 |
|
Cornfed Consulting Limited Shareholder NZBN: 9429035635512 Company Number: 1465948 Entity |
11 Jan 2005 - 18 Jun 2010 | |
|
Turnbull, Anthony Mark Individual |
Saint Marys Bay Auckland 1011 |
13 Mar 2015 - 03 Jun 2019 |
|
Mediapod Limited Shareholder NZBN: 9429035017189 Company Number: 1589890 Entity |
11 Jan 2005 - 18 Jun 2010 | |
|
Cornfed Consulting Limited Shareholder NZBN: 9429035635512 Company Number: 1465948 Entity |
11 Jan 2005 - 18 Jun 2010 | |
|
Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 Entity |
Epsom Auckland 1051 |
13 Mar 2015 - 31 Jul 2018 |
|
Gourdie, Trudie Anne Individual |
Epsom Auckland 1023 |
13 Mar 2015 - 31 Jul 2018 |
|
Gourdie, Trudie Anne Individual |
Epsom Auckland 1023 |
13 Mar 2015 - 31 Jul 2018 |
Ultimate Holding Company
| Effective Date | 22 Apr 2021 |
| Name | Wpp Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 111714 |
| Country of origin | GB |
| Address |
1 Kent Street Millers Point Nsw 2000 |
Location
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