General information
Akksv Limited
Type: NZ Limited Company (Ltd)9429040277608
New Zealand Business Number
152623
Company Number
Registered
Company Status
Akksv Limited (issued an NZ business number of 9429040277608) was started on 30 May 1977. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their physical address, until 15 Sep 2020. Akksv Limited used other aliases, namely: Mangaheia Station Limited from 30 May 1977 to 13 Aug 2020. 9000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Couper, Annette Elizabeth (a director) located at Bethlehem, Tauranga postcode 3110. Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Elizabeth Couper
Bethlehem, Tauranga, 3110
Address used since 02 Feb 2018
Havelock North, Havelock North, 4130
Address used since 15 Nov 2016 |
Director | 18 Jul 2011 - current |
|
Simon Clive Dixie
Mt Cook, Wellington,
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 18 Jul 2011 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 04 Jun 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 06 Jul 2009 |
|
Donald James Mather
Plimmerton, Porirua,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 10 Dec 2008 |
|
William Alexander Xavier Couper
Havelock North,
Address used since 05 May 1988 |
Director | 05 May 1988 - 03 Jul 2007 |
|
Annette Elizabeth Couper
Mangateretere Road, Havelock North,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 09 Dec 2006 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 20 Nov 2006 |
|
Jonathan Rhodes Hutton
Avonhead, Christchurch,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 05 Jul 2001 |
|
George Thomas Kain
Christchurch,
Address used since 05 May 1988 |
Director | 05 May 1988 - 07 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & registered | 05 Sep 2017 - 15 Sep 2020 |
| 19 Jellicoe Street, Te Puke, 3119 | Registered & physical | 29 May 2012 - 05 Sep 2017 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered & physical | 26 Jul 2011 - 29 May 2012 |
| Public Trust, Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2006 - 26 Jul 2011 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 25 Mar 2001 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 25 Mar 2001 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 25 Mar 2001 - 25 Mar 2001 |
| Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings | Physical | 10 Nov 1997 - 25 Mar 2001 |
| 111 East Avenue Road, Hastings | Registered | 10 Nov 1997 - 25 Mar 2001 |
| 111 East Ave Rd, Hastings | Registered | 24 Mar 1995 - 10 Nov 1997 |
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Annette Elizabeth Director |
Bethlehem Tauranga 3110 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Jonathan Rhodes Individual |
Christchurch |
30 May 1977 - 23 Mar 2006 |
|
Startup, Wayne Keith Individual |
Durham Drive Havelock North |
30 May 1977 - 23 Mar 2006 |
|
Public Trust Other |
23 Mar 2006 - 17 May 2012 | |
|
Couper, Anette Elizabeth Individual |
Havelock North |
30 May 1977 - 23 Mar 2006 |
|
Hutton, Jonathan Rhodes Individual |
Christchurch |
30 May 1977 - 23 Mar 2006 |
|
Couper, Annette Elizabeth Individual |
Havelock North |
30 May 1977 - 23 Mar 2006 |
|
Null - Public Trust Other |
23 Mar 2006 - 17 May 2012 | |
|
Startup, Wayne Keith Individual |
Durham Drive Havelock North |
30 May 1977 - 23 Mar 2006 |
Location
Companies nearby
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Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |