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Aku Investments Limited

Type: NZ Limited Company (Ltd)
9429036480579
NZBN
1213050
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 26 Sep 2017

Aku Investments Limited, a registered company, was incorporated on 23 May 2002. 9429036480579 is the NZ business number it was issued. The company has been run by 3 directors: James Albert Carmichael - an active director whose contract began on 23 May 2002,
Jennifer Lim Carmichael - an active director whose contract began on 03 Jul 2003,
Yen Boey Lim - an active director whose contract began on 03 Jul 2003.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: registered, physical).
Aku Investments Limited had been using Level 4, 4 Albert Street, Auckland as their registered address up to 26 Sep 2017.
One entity controls all company shares (exactly 2 shares) - Jc2V Limited - located at 1140, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 4, 4 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 26 Sep 2017

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2014 to 18 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Oct 2011 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 04 Nov 2009 to 28 Oct 2011

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 04 Nov 2009 to 13 Oct 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 06 Nov 2003 to 04 Nov 2009

Address: Level 5, 50 Anzac Ave, Auckland

Physical & registered address used from 17 Feb 2003 to 06 Nov 2003

Address: 3c/27 George Street, Newmarket, Auckland

Registered & physical address used from 23 May 2002 to 17 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Jc2v Limited
Shareholder NZBN: 9429032187939
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jrd Trustees Limited
Shareholder NZBN: 9429036645817
Company Number: 1184911
4 Graham Street
Auckland
1010
New Zealand
Individual Carmichael, James Albert Newmarket
Auckland
Entity Jrd Trustees Limited
Shareholder NZBN: 9429036645817
Company Number: 1184911
4 Graham Street
Auckland
1010
New Zealand
Directors

James Albert Carmichael - Director

Appointment date: 23 May 2002

Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 17 Oct 2012


Jennifer Lim Carmichael - Director

Appointment date: 03 Jul 2003

Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 17 Oct 2012


Yen Boey Lim - Director

Appointment date: 03 Jul 2003

Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 17 Oct 2012