General information
Akaroa Investments Limited
Type: NZ Limited Company (Ltd)9429045944499
New Zealand Business Number
6228656
Company Number
Registered
Company Status
Akaroa Investments Limited (issued an NZ business number of 9429045944499) was launched on 16 Feb 2017. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central had been their physical address, up until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Cooke
Pyes Pa, Tauranga, 3112
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Rafael Antonio Sanchez
Weston, 33326-2835, Florida,
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Geoffrey Peter Cone
Balneario, Santa Monica, Loc La Barra, Maldonado,
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Physical & registered | 16 Feb 2017 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Feb 2017 - current |
Location
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|
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|
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