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Aktv8a Limited

Type: NZ Limited Company (Ltd)
9429034705292
NZBN
1647361
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 23 Jun 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 30 Apr 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2017

Aktv8A Limited was registered on 19 Jul 2005 and issued a business number of 9429034705292. The registered LTD company has been managed by 2 directors: Michael Smith - an active director whose contract started on 19 Jul 2005,
Cecelia Smith - an active director whose contract started on 19 Jul 2005.
As stated in BizDb's information (last updated on 16 Apr 2024), the company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Up to 08 May 2017, Aktv8A Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Smith, Cecelia (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Smith, Michael - located at Pakuranga Heights, Auckland. Aktv8A Limited was classified as "Electrician" (business classification E323225).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2011 to 08 May 2017

Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 01 Jul 2011

Address #3: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 01 Dec 2006 to 27 Nov 2008

Address #4: 33 Maraetai School Road, Maraetai, Auckland, New Zealand

Registered & physical address used from 19 Jul 2005 to 01 Dec 2006

Contact info
64 21 337706
20 Nov 2018 Phone
aktv8altd@gmail.com
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Smith, Cecelia Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Smith, Michael Pakuranga Heights
Auckland
2010
New Zealand
Directors

Michael Smith - Director

Appointment date: 19 Jul 2005

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Jun 2011


Cecelia Smith - Director

Appointment date: 19 Jul 2005

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Jun 2011

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