Aktech Limited, a registered company, was started on 29 Jul 1982. 9429040019987 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alison Hazel Thomas - an active director whose contract began on 05 Jul 1985,
Kenneth Edwin Thomas - an active director whose contract began on 05 Jul 1985.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 5 Walnut Rd, Riverhead, Riverhead, 0820 (category: registered, physical).
Aktech Limited had been using 5 Walnut Rd, Riverhead, Riverhead as their registered address up to 21 May 2021.
Other names for the company, as we identified at BizDb, included: from 29 Jul 1982 to 08 Mar 1996 they were called Echelon Electronics Limited.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group includes 5999 shares (49.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6001 shares (50.01 per cent).
Previous addresses
Address: 5 Walnut Rd, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 20 May 2021 to 21 May 2021
Address: 5 Walnut Rd, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 19 May 2021 to 21 May 2021
Address: 5 Walnut Rd, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 18 May 2021 to 20 May 2021
Address: 5 Walnut Rd, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 18 May 2021 to 19 May 2021
Address: 5 Walnut Rd, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 17 May 2021 to 18 May 2021
Address: 161 Mount Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 11 May 2020 to 17 May 2021
Address: 20 Malabar Drive, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 01 Jul 1997 to 11 May 2020
Address: Echelon Electronics Limited, 4 Castleford Street, Greenbay, Auckland
Registered address used from 15 Feb 1996 to 15 Feb 1996
Address: 20 Malabar Drive, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 15 Feb 1996 to 11 May 2020
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5999 | |||
| Individual | Thomas, Alison |
Riverhead Riverhead 0820 New Zealand |
29 Jul 1982 - |
| Shares Allocation #2 Number of Shares: 6001 | |||
| Individual | Thomas, Ken |
Riverhead Riverhead 0820 New Zealand |
29 Jul 1982 - |
Alison Hazel Thomas - Director
Appointment date: 05 Jul 1985
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 07 May 2021
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 03 May 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Jul 1985
Kenneth Edwin Thomas - Director
Appointment date: 05 Jul 1985
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 May 2021
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 03 May 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Jul 1985
The Event Department Limited
16 Malabar Drive
North Shore Male Choir Incorporated
14 Malabar Drive
Barstuff Limited
3 Malabar Drive
Murdoch Design Limited
3 Malabar Drive
Tickety-boo Liquor Limited
3 Malabar Drive
Natural Mind Limited
24a Malabar Drive