General information

Aktech Limited

Type: NZ Limited Company (Ltd)
9429040019987
New Zealand Business Number
200963
Company Number
Registered
Company Status

Aktech Limited (NZBN 9429040019987) was incorporated on 29 Jul 1982. 2 addresses are currently in use by the company: 5 Walnut Rd, Riverhead, Riverhead, 0820 (type: registered, physical). 5 Walnut Rd, Riverhead, Riverhead had been their registered address, up until 21 May 2021. Aktech Limited used other names, namely: Echelon Electronics Limited from 29 Jul 1982 to 08 Mar 1996. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5999 shares (49.99% of shares), namely:
Thomas, Alison (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 50.01% of all shares (exactly 6001 shares); it includes
Thomas, Ken (an individual) - located at Riverhead, Riverhead. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
5 Walnut Rd, Riverhead, Riverhead, 0820 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Alison Hazel Thomas
Riverhead, Auckland, 0820
Address used since 07 May 2021
Mt Wellington, Auckland, 1060
Address used since 03 May 2020
Ellerslie, Auckland, 1051
Address used since 05 Jul 1985
Director 05 Jul 1985 - current
Kenneth Edwin Thomas
Riverhead, Riverhead, 0820
Address used since 07 May 2021
Mt Wellington, Auckland, 1060
Address used since 03 May 2020
Ellerslie, Auckland, 1051
Address used since 05 Jul 1985
Director 05 Jul 1985 - current
Addresses
Previous address Type Period
5 Walnut Rd, Riverhead, Riverhead, 0820 Registered 20 May 2021 - 21 May 2021
5 Walnut Rd, Riverhead, Riverhead, 0820 Physical 19 May 2021 - 21 May 2021
5 Walnut Rd, Riverhead, Riverhead, 0820 Registered 18 May 2021 - 20 May 2021
5 Walnut Rd, Riverhead, Riverhead, 0820 Physical 18 May 2021 - 19 May 2021
5 Walnut Rd, Riverhead, Riverhead, 0820 Registered & physical 17 May 2021 - 18 May 2021
161 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Physical & registered 11 May 2020 - 17 May 2021
20 Malabar Drive, Ellerslie, Auckland, 1051 Physical 01 Jul 1997 - 11 May 2020
Echelon Electronics Limited, 4 Castleford Street, Greenbay, Auckland Registered 15 Feb 1996 - 15 Feb 1996
20 Malabar Drive, Ellerslie, Auckland, 1051 Registered 15 Feb 1996 - 11 May 2020
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999
Shareholder Name Address Period
Thomas, Alison
Individual
Riverhead
Riverhead
0820
29 Jul 1982 - current
Shares Allocation #2 Number of Shares: 6001
Shareholder Name Address Period
Thomas, Ken
Individual
Riverhead
Riverhead
0820
29 Jul 1982 - current
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