General information

Akita Investments Limited

Type: NZ Limited Company (Ltd)
9429037586751
New Zealand Business Number
959355
Company Number
Registered
Company Status

Akita Investments Limited (issued an NZBN of 9429037586751) was incorporated on 31 May 1999. 2 addresses are in use by the company: 1D Liston Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland had been their registered address, until 14 Aug 2020. Akita Investments Limited used more aliases, namely: Horticool Services (1999) Limited from 31 May 1999 to 27 Apr 2001. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei,
Darby, Michael Andrew Thomas (an individual) located at Cockle Bay, Auckland postcode 2014,
Darby, Pauline Teresa (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
1d Liston Crescent, Cockle Bay, Auckland, 2014 Registered & physical & service 14 Aug 2020
Directors
Name and Address Role Period
Michael Andrew Thomas Darby
Cockle Bay, Auckland, 2014
Address used since 06 May 2015
Director 31 May 1999 - current
Addresses
Previous address Type Period
Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2014 Registered & physical 09 Jun 2020 - 14 Aug 2020
1d Liston Crescent, Cockle Bay, Auckland, 2014 Physical & registered 21 May 2015 - 09 Jun 2020
121 Pah Road, Cockle Bay, Auckland, 2014 Registered & physical 17 Aug 2011 - 21 May 2015
Paul Martin Chartered Accountant, 109a Ti Rakau Drive, Pakuranga, Manukau 2010 Registered 01 Jul 2010 - 17 Aug 2011
Paul Martin Chartred Accountant, 109a Ti Rakau Drive, Pakuranga, Manukau 2010 Physical 01 Jul 2010 - 17 Aug 2011
1st Floor, 4 Vinery Lane, Whangarei Registered 13 Apr 2000 - 01 Jul 2010
1st Floor, 4 Vinery Lane, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
1st Floor, 4 Vinery Lane, Whangarei Physical 01 Jun 1999 - 01 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
31 May 1999 - current
Darby, Michael Andrew Thomas
Individual
Cockle Bay
Auckland
2014
31 May 1999 - current
Darby, Pauline Teresa
Individual
Cockle Bay
Auckland
2014
31 May 1999 - current
Location
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