General information

Akp Investors Limited

Type: NZ Limited Company (Ltd)
9429036136414
New Zealand Business Number
1274501
Company Number
Registered
Company Status

Akp Investors Limited (issued an NZ business number of 9429036136414) was incorporated on 13 Feb 2003. 2 addresses are in use by the company: 5 Rata Street, New Lynn, Auckland, 0600 (type: physical, registered). Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura had been their registered address, until 27 Jun 2012. Akp Investors Limited used other aliases, namely: Kevin Giles Property Investments Limited from 13 Feb 2003 to 30 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Giles, Kevin Mark (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Giles, Allen Charles (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
5 Rata Street, New Lynn, Auckland, 0600 Physical & registered & service 27 Jun 2012
Directors
Name and Address Role Period
Kevin Mark Giles
Remuera, Auckland, 1050
Address used since 21 Nov 2011
Director 13 Feb 2003 - current
Allen Charles Giles
Point Chevalier, Auckland, 1022
Address used since 28 Jun 2010
Director 28 Jun 2010 - current
Philip Llewellyn Giles
Papatoetoe, Auckland, 2025
Address used since 21 Nov 2011
Director 28 Jun 2010 - 17 Jun 2014
Addresses
Previous address Type Period
Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Registered 11 May 2005 - 27 Jun 2012
C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Physical 11 May 2005 - 27 Jun 2012
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 13 Feb 2003 - 11 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giles, Kevin Mark
Individual
Remuera
Auckland
1050
13 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giles, Allen Charles
Individual
Point Chevalier
Auckland
1022
28 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Giles, Philip Llewellyn
Individual
Papatoetoe
Auckland
2025
28 Jun 2010 - 21 Apr 2015
Location