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 |
Name and Address | Role | Period |
---|---|---|
Michael Andrew Thomas Darby
Cockle Bay, Auckland, 2014
Address used since 06 May 2015 |
Director | 31 May 1999 - current |
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 |
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 |
Airconditioning Systems Limited 1d Liston Crescent |
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Jag Investments Limited 1c Liston Crescent |
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Garth Kennedy Architectural Design Limited 1c Liston Crescent |
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Catley Consulting Limited 4 Liston Crescent |
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Christiansen Design Limited 5 Star Place |
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Howick Securities Limited 51 Granger Road |