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Akyo Investments Limited

Type: NZ Limited Company (Ltd)
9429034626009
NZBN
1671419
Company Number
Registered
Company Status
Current address
5 Antilla Place
Half Moon Bay
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 04 Oct 2011
821 Matarangi Drive
Matarangi
Whitianga 3592
New Zealand
Physical & registered & service address used since 15 Sep 2020

Akyo Investments Limited, a registered company, was registered on 01 Aug 2005. 9429034626009 is the number it was issued. This company has been run by 2 directors: Sharon Toms - an active director whose contract started on 01 Aug 2005,
Rowan Lindsay Toms - an active director whose contract started on 01 Aug 2005.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 821 Matarangi Drive, Matarangi, Whitianga, 3592 (physical address),
821 Matarangi Drive, Matarangi, Whitianga, 3592 (registered address),
821 Matarangi Drive, Matarangi, Whitianga, 3592 (service address),
5 Antilla Place, Half Moon Bay, Auckland, 2012 (other address) among others.
Akyo Investments Limited had been using 5 Antilla Place, Half Moon Bay, Auckland as their registered address up until 15 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 5 Antilla Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 12 Oct 2011 to 15 Sep 2020

Address #2: 5 Antilla Place, Half Moon Bay, Auckland New Zealand

Physical & registered address used from 09 Jan 2009 to 12 Oct 2011

Address #3: 7 Bennett Road, Pakuranga

Physical & registered address used from 01 Aug 2005 to 09 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Toms, Sharon Matarangi
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Toms, Rowan Lindsay Matarangi
Whitianga
3592
New Zealand
Directors

Sharon Toms - Director

Appointment date: 01 Aug 2005

Address: Whitianga, 3592 New Zealand

Address used since 01 Sep 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Dec 2008


Rowan Lindsay Toms - Director

Appointment date: 01 Aug 2005

Address: Whitianga, 3592 New Zealand

Address used since 01 Sep 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Dec 2008

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