General information
Te Aka Kakariki Limited
Type: NZ Limited Company (Ltd)9429038568282
New Zealand Business Number
657249
Company Number
Registered
Company Status
Te Aka Kakariki Limited (issued an NZBN of 9429038568282) was started on 18 Nov 1994. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jansen, Peter Martin (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 26 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin Jansen
Saint Marys Bay, Auckland, 1011
Address used since 27 Aug 2015 |
Director | 18 Nov 1994 - current |
|
Vivienne Marie Jansen
Takanini, Auckland,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 01 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Sep 2012 - 25 Mar 2015 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered & physical | 07 Oct 2009 - 28 Sep 2012 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 10 Oct 2002 - 07 Oct 2009 |
| C/- Fisher.partners, Chartered Accountants, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 26 Sep 2001 - 26 Sep 2001 |
| C/- Fisher.partners, Chartered Accountants, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 26 Sep 2001 - 10 Oct 2002 |
| C/- Fisher, Chartered Accountants, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 26 Sep 2001 - 10 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Peter Martin Individual |
Saint Marys Bay Auckland 1011 |
18 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Vivienne Marie Individual |
Bayswater Auckland 0622 |
18 Nov 1994 - 13 Mar 2017 |
Location
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