Ahu By Design Limited, a registered company, was launched on 12 Dec 2013. 9429041007112 is the number it was issued. The company has been managed by 2 directors: Kevin Douglas Wilkinson - an active director whose contract started on 12 Dec 2013,
Glen Adrian Chapman - an inactive director whose contract started on 12 Dec 2013 and was terminated on 04 Jul 2016.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 276 Wech Access, Rd 1, Warkworth, 0981 (type: registered, physical).
Ahu By Design Limited had been using 130D Lakeside Drive, Orewa, Orewa as their registered address up until 27 Oct 2022.
Previous names for the company, as we established at BizDb, included: from 25 Nov 2013 to 25 Jan 2014 they were named Aka Gear Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 47 shares (47 per cent). Lastly we have the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 130d Lakeside Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 04 Nov 2021 to 27 Oct 2022
Address #2: 6b Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 12 Dec 2013 to 04 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Wilkinson, Kevin Douglas |
Rd 1 Warkworth 0981 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Individual | Wilkinson, Wilhelmina Francina |
Rd 1 Warkworth 0981 New Zealand |
28 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Parata, Gregg Henry |
Hawera Hawera 4610 New Zealand |
14 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Glen Adrian |
Rd 4 Warkworth 0984 New Zealand |
12 Dec 2013 - 28 Jul 2016 |
| Director | Glen Adrian Chapman |
Rd 4 Warkworth 0984 New Zealand |
12 Dec 2013 - 28 Jul 2016 |
Kevin Douglas Wilkinson - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 18 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Dec 2013
Glen Adrian Chapman - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 04 Jul 2016
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 12 Dec 2013
Satman Limited
17 Duncansby Road
Jacm Limited
25a Duncansby Road
Mann Developments Limited
25a Duncansby Road
Kings Table Limited
86a Vipond Road
Procam Cctv Limited
79 Vipond Road
12 String Limited
47 Duncansby Road