Akina Services Limited
Type: NZ Limited Company (Ltd)Akina Services Limited (issued an NZBN of 9429046282101) was incorporated on 04 Aug 2017. 2 addresses are currently in use by the company: 98 Aberdeen Drive, Dinsdale, Hamilton, 3204 (type: physical, service). 12B O'connell Street, Auckland Central, Auckland had been their registered address, until 04 Dec 2020. Akina Services Limited used other names, namely: No Doubt Compliance Management Limited from 03 Aug 2017 to 04 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
3 Boys Investments Limited (an entity) located at Dinsdale, Hamilton postcode 3204. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Akina Services Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Aberdeen Drive, Dinsdale, Hamilton, 3204 | Registered | 04 Dec 2020 |
| 98 Aberdeen Drive, Dinsdale, Hamilton, 3204 | Physical & service | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Everade Duane Whangapirita
Dinsdale, Hamilton, 3204
Address used since 26 Nov 2020
Auckland Central, Auckland, 1010
Address used since 09 Oct 2020
Auckland Central, Auckland, 1010
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Charles Fraser Kelly
Remuera, Auckland, 1050
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 26 Nov 2020 |
|
Sharn Robert Piper
Half Moon Bay, Auckland, 2012
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 26 Nov 2020 |
| Commercial Union House, 12 O'connell Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12b O'connell Street, Auckland Central, Auckland, 1010 | Registered | 19 Oct 2020 - 04 Dec 2020 |
| 12b O'connell Street, Auckland Central, Auckland, 1010 | Physical | 19 Oct 2020 - 07 Sep 2022 |
| 9 Dickens Street, Napier South, Napier, 4110 | Registered & physical | 13 Feb 2020 - 19 Oct 2020 |
| 250 Gloucester Street, Taradale, Napier, 4112 | Registered & physical | 04 Aug 2017 - 13 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 Boys Investments Limited Shareholder NZBN: 9429047905870 Entity (NZ Limited Company) |
Dinsdale Hamilton 3204 |
04 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruption Holdings Limited Shareholder NZBN: 9429046276100 Company Number: 6365833 Entity |
04 Aug 2017 - 26 Nov 2020 | |
|
Ruption Holdings Limited Shareholder NZBN: 9429046276100 Company Number: 6365833 Entity |
Taradale Napier 4112 |
04 Aug 2017 - 26 Nov 2020 |
|
Ruption Holdings Limited Shareholder NZBN: 9429046276100 Company Number: 6365833 Entity |
Taradale Napier 4112 |
04 Aug 2017 - 26 Nov 2020 |
Ultimate Holding Company
| Effective Date | 13 Aug 2018 |
| Name | Ruption Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6365833 |
| Country of origin | NZ |
| Address |
250 Gloucester Street Taradale Napier 4112 |
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