Akita Investments Limited was registered on 31 May 1999 and issued an NZBN of 9429037586751. The registered LTD company has been supervised by 1 director, named Michael Andrew Thomas Darby - an active director whose contract began on 31 May 1999.
According to BizDb's information (last updated on 27 Feb 2024), this company uses 1 address: 1D Liston Crescent, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Up to 14 Aug 2020, Akita Investments Limited had been using Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland as their registered address.
BizDb found previous names for this company: from 31 May 1999 to 27 Apr 2001 they were called Horticool Services (1999) Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei,
Darby, Michael Andrew Thomas (an individual) located at Cockle Bay, Auckland postcode 2014,
Darby, Pauline Teresa (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2014 New Zealand
Registered & physical address used from 09 Jun 2020 to 14 Aug 2020
Address: 1d Liston Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 21 May 2015 to 09 Jun 2020
Address: 121 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 17 Aug 2011 to 21 May 2015
Address: Paul Martin Chartered Accountant, 109a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 01 Jul 2010 to 17 Aug 2011
Address: Paul Martin Chartred Accountant, 109a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 01 Jul 2010 to 17 Aug 2011
Address: 1st Floor, 4 Vinery Lane, Whangarei New Zealand
Registered address used from 13 Apr 2000 to 01 Jul 2010
Address: 1st Floor, 4 Vinery Lane, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 1st Floor, 4 Vinery Lane, Whangarei New Zealand
Physical address used from 01 Jun 1999 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
31 May 1999 - |
| Individual | Darby, Michael Andrew Thomas |
Cockle Bay Auckland 2014 New Zealand |
31 May 1999 - |
| Individual | Darby, Pauline Teresa |
Cockle Bay Auckland 2014 New Zealand |
31 May 1999 - |
Michael Andrew Thomas Darby - Director
Appointment date: 31 May 1999
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 May 2015
Airconditioning Systems Limited
1d Liston Crescent
Jag Investments Limited
1c Liston Crescent
Garth Kennedy Architectural Design Limited
1c Liston Crescent
Catley Consulting Limited
4 Liston Crescent
Christiansen Design Limited
5 Star Place
Howick Securities Limited
51 Granger Road