General information

Ak Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035458180
New Zealand Business Number
1501250
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ak Investment Properties Limited (issued an NZBN of 9429035458180) was launched on 01 Apr 2004. 4 addresses are currently in use by the company: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 1 Matipo Road, Mairangi Bay, Mt Maunganui had been their registered address, up to 15 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ak Investment Trustees Limited (an entity) located at 5 William Laurie Place, Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kann, Annette (a director) - located at 5 William Laurie Place, Albany, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Ak Investment Properties Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
1 Matipo Road, Mairangi Bay, Auckland, 0630 Registered & physical & service 15 Jul 2022
Nexia, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 27 Oct 2023
Contact info
64 21 485626
Phone (Phone)
annette@eightfold.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annette Kann
5 William Laurie Place, Albany, Auckland, 0632
Address used since 25 Jun 2022
Mairangi Bay, Auckland, 0630
Address used since 25 Jun 2022
100 Mayoral Drive, Auckland, 0100
Address used since 31 Jan 2018
Albany, Auckland, 0630
Address used since 01 Oct 2013
Director 01 Apr 2004 - current
Addresses
Previous address Type Period
1 Matipo Road, Mairangi Bay, Mt Maunganui, 3116 Registered & physical 04 Jul 2022 - 15 Jul 2022
12-14 Como Street, Takapuna, Auckland, 0740 Physical & registered 01 Jul 2022 - 04 Jul 2022
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 Physical 08 Jan 2018 - 01 Jul 2022
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 Registered 28 Nov 2017 - 01 Jul 2022
Unit K, 100 Bush Road, Albany, Auckland, 0630 Physical 09 Oct 2013 - 08 Jan 2018
Unit K, 100 Bush Road, Albany, Auckland, 0630 Registered 09 Oct 2013 - 28 Nov 2017
Unit E, 4 Orbit Drive, Auckland, 0630 Registered 02 Nov 2011 - 09 Oct 2013
C/o 4 Orbit Drive, Albany, Auckland Physical 23 Jun 2009 - 09 Oct 2013
C/o Markhams Auckland, Level 10 Q&v Building, 203 Queen St, Auckland 1010 Registered 23 Jun 2009 - 02 Nov 2011
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 Registered 22 Aug 2006 - 23 Jun 2009
1/106 Bush Road, Albany, Auckland Physical 01 Apr 2004 - 23 Jun 2009
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 01 Apr 2004 - 22 Aug 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ak Investment Trustees Limited
Shareholder NZBN: 9429031088152
Entity (NZ Limited Company)
5 William Laurie Place, Albany
Auckland
0632
27 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kann, Annette
Director
5 William Laurie Place, Albany
Auckland
0632
02 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
01 Apr 2004 - 27 Jun 2011
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
01 Apr 2004 - 27 Jun 2011
Kann, Annette
Individual
Albany
Auckland
01 Apr 2004 - 27 Jun 2011
Location
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