Ahu By Design Limited
Type: NZ Limited Company (Ltd)Ahu By Design Limited (issued an NZ business identifier of 9429041007112) was launched on 12 Dec 2013. 5 addresess are in use by the company: 276 Wech Access, Rd 1, Warkworth, 0981 (type: registered, physical). 130D Lakeside Drive, Orewa, Orewa had been their registered address, until 27 Oct 2022. Ahu By Design Limited used more aliases, namely: Aka Gear Limited from 25 Nov 2013 to 25 Jan 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Wilkinson, Kevin Douglas (a director) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 47 per cent of all shares (47 shares); it includes
Wilkinson, Wilhelmina Francina (an individual) - located at Rd 1, Warkworth. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Parata, Gregg Henry, located at Hawera, Hawera (an individual). Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 276 Wech Access, Rd 1, Warkworth, 0981 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Oct 2022 |
| 276 Wech Access, Rd 1, Warkworth, 0981 | Registered & physical & service | 27 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Douglas Wilkinson
Rd 1, Warkworth, 0981
Address used since 18 Oct 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - current |
|
Glen Adrian Chapman
Rd 4, Warkworth, 0984
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 04 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 130d Lakeside Drive, Orewa, Orewa, 0931 | Registered & physical | 04 Nov 2021 - 27 Oct 2022 |
| 6b Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 12 Dec 2013 - 04 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Kevin Douglas Director |
Rd 1 Warkworth 0981 |
12 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Wilhelmina Francina Individual |
Rd 1 Warkworth 0981 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parata, Gregg Henry Individual |
Hawera Hawera 4610 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Glen Adrian Individual |
Rd 4 Warkworth 0984 |
12 Dec 2013 - 28 Jul 2016 |
|
Glen Adrian Chapman Director |
Rd 4 Warkworth 0984 |
12 Dec 2013 - 28 Jul 2016 |
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