Akqa Limited was registered on 11 Jan 2005 and issued a business number of 9429035018865. The registered LTD company has been run by 15 directors: Brian Andrew Vella - an active director whose contract began on 11 Jun 2019,
Matthew Anthony Townsend - an active director whose contract began on 10 Aug 2022,
Kate Paula Orton - an active director whose contract began on 22 Sep 2023,
David Alexander Bentley - an active director whose contract began on 22 Sep 2023,
Marcel David Blake - an inactive director whose contract began on 03 Jan 2020 and was terminated on 17 Feb 2023.
According to BizDb's information (last updated on 03 Mar 2024), the company registered 1 address: 36 Lorne Street, Auckland, 1010 (category: physical, service).
Up until 29 Mar 2017, Akqa Limited had been using 1 Gibraltar Crescent, Parnell, Auckland as their registered address.
BizDb identified past names for the company: from 01 Apr 2013 to 02 Sep 2019 they were named Union Digital Limited, from 11 Jan 2005 to 01 Apr 2013 they were named Federation Media Limited.
A total of 720 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 720 shares are held by 1 entity, namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010.
Previous addresses
Address #1: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Jun 2015 to 29 Mar 2017
Address #2: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 05 Jun 2015 to 10 Apr 2017
Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 29 Feb 2012 to 05 Jun 2015
Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered address used from 29 Jul 2011 to 29 Feb 2012
Address #5: Djca Limited, 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical address used from 29 Jul 2011 to 29 Feb 2012
Address #6: Biz Solutions Ltd, Chartered Accountants, Level 1, 46 Stanley Street, Parnell, Auckland New Zealand
Physical & registered address used from 01 Feb 2006 to 29 Jul 2011
Address #7: Level 1, 8 Roxburgh Street, Newmarket, Auckland
Physical & registered address used from 11 Jan 2005 to 01 Feb 2006
Basic Financial info
Total number of Shares: 720
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 |
36 Lorne Street Auckland 1010 New Zealand |
15 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Richard John |
Waitakere Waitakere 0614 New Zealand |
11 Jan 2005 - 03 Jun 2019 |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
| Individual | Telfer, Lex Crawford |
Christchurch 8041 New Zealand |
18 Jun 2010 - 13 Mar 2015 |
| Individual | Telfer, Simon Antony |
Auckland |
18 Jun 2010 - 13 Mar 2015 |
| Entity | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 |
Epsom Auckland 1051 New Zealand |
13 Mar 2015 - 31 Jul 2018 |
| Individual | Baker, Lara Lisette |
Saint Marys Bay Auckland 1011 New Zealand |
13 Mar 2015 - 03 Jun 2019 |
| Individual | Wright, Richard John |
Waitakere Waitakere 0614 New Zealand |
11 Jan 2005 - 03 Jun 2019 |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
| Entity | Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 |
326 Lambton Quay Wellington New Zealand |
13 Mar 2015 - 15 Jan 2018 |
| Individual | Townsend, Matthew Anthony |
Mount Albert Auckland 1025 New Zealand |
11 Jan 2005 - 03 Jun 2019 |
| Individual | Baker, Rupert Sven |
Rd 1 Porirua 5381 New Zealand |
13 Mar 2015 - 03 Jun 2019 |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
| Individual | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
13 Mar 2015 - 31 Jul 2018 |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
Level 1, 46 Stanley Street Parnell, Auckland |
11 Jan 2005 - 03 Jun 2019 |
| Entity | Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 |
326 Lambton Quay Wellington New Zealand |
13 Mar 2015 - 15 Jan 2018 |
| Entity | Mediapod Limited Shareholder NZBN: 9429035017189 Company Number: 1589890 |
11 Jan 2005 - 18 Jun 2010 | |
| Individual | Townsend, Matthew Anthony |
Mount Albert Auckland 1025 New Zealand |
11 Jan 2005 - 03 Jun 2019 |
| Entity | Cornfed Consulting Limited Shareholder NZBN: 9429035635512 Company Number: 1465948 |
11 Jan 2005 - 18 Jun 2010 | |
| Individual | Turnbull, Anthony Mark |
Saint Marys Bay Auckland 1011 New Zealand |
13 Mar 2015 - 03 Jun 2019 |
| Entity | Mediapod Limited Shareholder NZBN: 9429035017189 Company Number: 1589890 |
11 Jan 2005 - 18 Jun 2010 | |
| Entity | Cornfed Consulting Limited Shareholder NZBN: 9429035635512 Company Number: 1465948 |
11 Jan 2005 - 18 Jun 2010 | |
| Entity | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 |
Epsom Auckland 1051 New Zealand |
13 Mar 2015 - 31 Jul 2018 |
| Individual | Gourdie, Trudie Anne |
Epsom Auckland 1023 New Zealand |
13 Mar 2015 - 31 Jul 2018 |
| Individual | Gourdie, Trudie Anne |
Epsom Auckland 1023 New Zealand |
13 Mar 2015 - 31 Jul 2018 |
Ultimate Holding Company
Brian Andrew Vella - Director
Appointment date: 11 Jun 2019
ASIC Name: Akqa Pty Ltd
Address: Traralgon, Victoria, 3844 Australia
Address used since 06 Sep 2022
Address: Millers Point, 2000 Australia
Address: Mont Albert North, Victoria, 3129 Australia
Address used since 11 Jun 2019
Matthew Anthony Townsend - Director
Appointment date: 10 Aug 2022
Address: Freemans Bay, Auckland, 1011 Australia
Address used since 10 Aug 2022
Kate Paula Orton - Director
Appointment date: 22 Sep 2023
Address: Westmere, Auckland, 1022 Australia
Address used since 22 Sep 2023
David Alexander Bentley - Director
Appointment date: 22 Sep 2023
Address: Devonport, Auckland, 0624 Australia
Address used since 22 Sep 2023
Marcel David Blake - Director (Inactive)
Appointment date: 03 Jan 2020
Termination date: 17 Feb 2023
Address: Herne Bay, Herne Bay, 1011 New Zealand
Address used since 03 Jan 2020
Robert John Mclachlan - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 19 Dec 2019
ASIC Name: Added Value Australia Pty Limited
Address: St Leonards, Sydney/nsw, 2065 Australia
Address: St Leonards, Sydney/nsw, 2065 Australia
Address: Collaroy, 2097 Australia
Address used since 02 Mar 2015
Matthew Anthony Townsend - Director (Inactive)
Appointment date: 11 Jan 2005
Termination date: 31 May 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Apr 2014
Rupert Sven Baker - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 31 May 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Mar 2015
Richard John Wright - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 31 May 2019
Address: Muruwai, Auckland, 0881 New Zealand
Address used since 02 Mar 2015
Michael Connaghan - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 31 Dec 2018
ASIC Name: Wpp Aunz Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 02 Mar 2015
Address: St Leonards, Sydney, Nsw, 2065 Australia
Address: St Leonards, Sydney, Nsw, 2065 Australia
Alan Colin Gourdie - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 01 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Mar 2015
Lukas Aviani - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 11 Dec 2017
ASIC Name: Wpp Aunz Ltd
Address: Arcadia, Nsw, 2159 Australia
Address used since 02 Mar 2015
Address: St Leonards, Sydney Nsw, 2065 Australia
Address: St Leonards, Sydney Nsw, 2065 Australia
Simon Antony Telfer - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 02 Mar 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2010
Louise Ruth Cunningham - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 16 Dec 2014
Address: Takapuna, Auckland, New Zealand
Address used since 05 Sep 2013
Richard John Wright - Director (Inactive)
Appointment date: 11 Jan 2005
Termination date: 11 Sep 2013
Address: Waitakere, Waitakere, 0614 New Zealand
Address used since 28 Feb 2011
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