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Akanz Limited

Type: NZ Limited Company (Ltd)
9429033846811
NZBN
1869690
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Sep 2020

Akanz Limited, a registered company, was started on 26 Sep 2006. 9429033846811 is the NZBN it was issued. The company has been supervised by 3 directors: John Forster Donald - an active director whose contract began on 16 Oct 2006,
Jyesh Kesha - an inactive director whose contract began on 26 Sep 2006 and was terminated on 02 Aug 2007,
Christopher Dudley Knox - an inactive director whose contract began on 26 Sep 2006 and was terminated on 02 Aug 2007.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Akanz Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 16 Sep 2020.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 93 shares (93 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Oct 2017 to 16 Sep 2020

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 21 Jan 2008 to 02 Oct 2017

Address: Suite 392, 2a Byron Ave, Takapuna 0622, Auckland

Physical address used from 09 Aug 2007 to 21 Jan 2008

Address: Suite 392, 2a Byron Ave, Takapuna 0622, Auckland

Registered address used from 09 Aug 2007 to 21 Jan 2008

Address: 34a Sonia Ave, Remuera, Auckland

Registered & physical address used from 26 Sep 2006 to 09 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Uyen-vi Kemp, Laura Adelaide Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 93
Individual Williams, Andrew Thomas Glendowie
Auckland
1071
New Zealand
Individual Donald, Bronwen Rd 4
Dairy Flat
0794
New Zealand
Individual Donald, John Forster Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moran, Barbara Janice Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Donald, John Forster Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Pearson, James Logan Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koosache, Jamie Robert Te Atatu Peninsula
Waitakere, Auckland

New Zealand
Individual Barker, Fiona Buderim
Queensland
4556
Australia
Individual Donald, John Forster Dairy Flat, Rd 4
Auckland
Entity Logicanz Limited
Shareholder NZBN: 9429033846798
Company Number: 1869529
Entity Logicanz Limited
Shareholder NZBN: 9429033846798
Company Number: 1869529
Directors

John Forster Donald - Director

Appointment date: 16 Oct 2006

Address: Rd 4, Albany, 0794 New Zealand

Address used since 14 Oct 2009


Jyesh Kesha - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 02 Aug 2007

Address: Balmoral, Auckland,

Address used since 26 Sep 2006


Christopher Dudley Knox - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 02 Aug 2007

Address: Remuera, Auckland,

Address used since 26 Sep 2006

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