Akita Holdings Limited, a registered company, was started on 07 Feb 2006. 9429034319567 is the business number it was issued. This company has been supervised by 2 directors: Lisette Vesper - an active director whose contract started on 07 Feb 2006,
Anthony Mark Vesper - an active director whose contract started on 07 Feb 2006.
Last updated on 09 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 76 Montana Road, Rd 3, Mangatawhiri, 2473 (physical address),
76 Montana Road, Rd 3, Mangatawhiri, 2473 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Akita Holdings Limited had been using 72 Pendergrast Road, Rd 1, Pokeno as their physical address up until 15 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 72 Pendergrast Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 01 Mar 2016 to 15 Feb 2019
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Mar 2012 to 23 Feb 2018
Address #3: 133 Lyons Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 08 Mar 2012 to 01 Mar 2016
Address #4: 133 Lyons Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 25 Feb 2011 to 08 Mar 2012
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 25 Feb 2011 to 08 Mar 2012
Address #6: 133 Lyons Road, Rd 1, Pokeno New Zealand
Physical address used from 28 Jan 2009 to 25 Feb 2011
Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury New Zealand
Registered address used from 28 Jan 2009 to 25 Feb 2011
Address #8: 71c Monument Road, Rd 3, Pokeno
Physical & registered address used from 24 Jan 2007 to 28 Jan 2009
Address #9: 76 Montana Road, R D 1, Pokeno
Registered & physical address used from 07 Feb 2006 to 24 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Vesper, Lisette |
Rd 3 Mangatawhiri 2473 New Zealand |
07 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Vesper, Anthony Mark |
Rd 3 Mangatawhiri 2473 New Zealand |
07 Feb 2006 - |
Lisette Vesper - Director
Appointment date: 07 Feb 2006
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 07 Feb 2019
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 22 Feb 2016
Anthony Mark Vesper - Director
Appointment date: 07 Feb 2006
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 07 Feb 2019
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 17 Feb 2016
Accounting & Business Support Services Limited
19 Pendergrast Road