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Akp Investors Limited

Type: NZ Limited Company (Ltd)
9429036136414
NZBN
1274501
Company Number
Registered
Company Status
Current address
5 Rata Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 27 Jun 2012

Akp Investors Limited, a registered company, was registered on 13 Feb 2003. 9429036136414 is the NZBN it was issued. This company has been run by 3 directors: Kevin Mark Giles - an active director whose contract began on 13 Feb 2003,
Allen Charles Giles - an active director whose contract began on 28 Jun 2010,
Philip Llewellyn Giles - an inactive director whose contract began on 28 Jun 2010 and was terminated on 17 Jun 2014.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 5 Rata Street, New Lynn, Auckland, 0600 (category: physical, registered).
Akp Investors Limited had been using Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura as their registered address up to 27 Jun 2012.
More names for this company, as we found at BizDb, included: from 13 Feb 2003 to 30 Jun 2010 they were called Kevin Giles Property Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand

Registered address used from 11 May 2005 to 27 Jun 2012

Address: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand

Physical address used from 11 May 2005 to 27 Jun 2012

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 13 Feb 2003 to 11 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giles, Kevin Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Giles, Allen Charles Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Philip Llewellyn Papatoetoe
Auckland
2025
New Zealand
Directors

Kevin Mark Giles - Director

Appointment date: 13 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2011


Allen Charles Giles - Director

Appointment date: 28 Jun 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jun 2010


Philip Llewellyn Giles - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 17 Jun 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 21 Nov 2011