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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Giles, Kevin Mark |
Remuera Auckland 1050 New Zealand |
13 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Giles, Allen Charles |
Point Chevalier Auckland 1022 New Zealand |
28 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giles, Philip Llewellyn |
Papatoetoe Auckland 2025 New Zealand |
28 Jun 2010 - 21 Apr 2015 |
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
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