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Akatea Developments Nz Limited

Type: NZ Limited Company (Ltd)
9429037826703
NZBN
911916
Company Number
Registered
Company Status
Current address
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical address used since 21 Feb 2022
65 Mihini Road
Henderson
Auckland 0610
New Zealand
Registered & service address used since 14 Dec 2022

Akatea Developments Nz Limited, a registered company, was registered on 11 Jun 1998. 9429037826703 is the NZ business identifier it was issued. The company has been run by 1 director, named John Gary Adsett - an active director whose contract began on 11 Jun 1998.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Mihini Road, Henderson, Auckland, 0610 (type: registered, service).
Akatea Developments Nz Limited had been using 2/439 Hillsborough Road, Mt Roskill, Auckland as their registered address up to 21 Feb 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 2/439 Hillsborough Road, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 14 Feb 2019 to 21 Feb 2022

Address #2: C/o Count It Up, 30 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 30 Jun 2017 to 14 Feb 2019

Address #3: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 30 Jun 2017

Address #4: 2 Pompallier Tce, Ponsonby, Auckland New Zealand

Physical & registered address used from 17 Aug 2005 to 24 Feb 2016

Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 03 Aug 2000 to 17 Aug 2005

Address #6: 46 Murdoch Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 03 Aug 2000

Address #7: 46 Murdoch Road, Grey Lynn, Auckland

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #8: 18 Akatea Street, Glendene, Auckland

Physical address used from 20 Sep 1999 to 17 Aug 2005

Address #9: 46 Murdoch Road, Grey Lynn, Auckland

Registered address used from 20 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Adsett, Margaret Dorothy Henderson
Auckland
0610
New Zealand
Individual Adsett, John Gary Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adsett, John Gary Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter William Henderson
Auckland
Individual Adsett, Margaret Dorothy Mission Bay
Auckland
Directors

John Gary Adsett - Director

Appointment date: 11 Jun 1998

Address: Glendene, Auckland, 0645 New Zealand

Address used since 21 Jun 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Jul 2017

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