New Zealand Business Listing

Akk Holdings Limited was incorporated on 3 September 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9790 days.

Overview

NZ Business Number: 9429037511456
Company Number: 973664
Company Name: AKK HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 3 September 1999 (Friday)
Status: Registered
Status History: Registered as of 5 July 2010 (Monday)
Removed as of 25 August 2009 (Tuesday)
Registered as of 3 September 1999 (Friday)
Registered Office: 8 Renall Street
Freemans Bay
Auckland
NZ 1011
Country of Origin: New Zealand
Address for Service: 8 Renall Street
Freemans Bay
Auckland
NZ 1011
Postal Address File ID: Registered Office: 66880
Address for Service: 66880

Historic Data for Addresses

Address for Service

From 3 September 1999 to 28 April 2002
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
From 28 April 2002 to 19 July 2002
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
From 19 July 2002 to 1 May 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 1 May 2006 to 29 June 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 29 June 2007 to 14 July 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101, NZ

Principal Place of Business

From 12 April 2000 to 18 October 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
From 18 October 2001 to 19 July 2002
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
From 19 July 2002 to 1 May 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 1 May 2006 to 29 June 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 29 June 2007 to 14 July 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101, NZ

Company Directors

3 listed

JM

John Kenneth MACLACHLAN

Appointed 3 Sep 1999 · 66 Mullins Road, Rd 2, Papakura, NZ, 2582

RR

Richard Alexander RIDDELL

Appointed 3 Sep 1999 · 48 Hamilton Road, Herne Bay, Auckland, NZ, 1011

AR

Andrew Kent ROBERTSON

Appointed 3 Sep 1999 · 853 Clevedon-kawakawa Bay Road, Clevedon, Auckland, NZ, 2585

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

334 shares (33.40%)

Richard Alexander RIDDELL
48 Hamilton Road, Herne Bay, Auckland
John Kenneth MACLACHLAN
Mullins Road, R D 2, Ardmore
Simon Jeremy KEMBER
2 Mt Hobson Road, Remuera, Auckland

Share allocation 2

333 shares (33.30%)

Company No.: 1970354
NZBN: 9429033219646
AKARANA TRUSTEE COMPANY LIMITED
8 Renall Street, Ponsonby, Auckland

Share allocation 3