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Ak Waterproofing & Tiling Limited

Type: NZ Limited Company (Ltd)
9429042103004
NZBN
5862014
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
55b Te Kanawa Crescent
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 14 Jun 2021
104a Flanshaw Road
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 24 May 2023

Ak Waterproofing & Tiling Limited, a registered company, was registered on 07 Dec 2015. 9429042103004 is the NZ business identifier it was issued. "Waterproofing of buildings" (business classification E329990) is how the company was classified. This company has been managed by 4 directors: Fook Keong Woon - an active director whose contract started on 07 Dec 2015,
Foot Kiong Liew - an active director whose contract started on 18 May 2023,
Kien Hing Woon - an active director whose contract started on 18 May 2023,
Albert F K Woon - an inactive director whose contract started on 07 Dec 2015 and was terminated on 18 May 2023.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 104A Flanshaw Road, Te Atatu South, Auckland, 0610 (type: registered, service).
Ak Waterproofing & Tiling Limited had been using 27 Mackenzie Street, Te Atatu South, Auckland as their physical address up until 14 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous address

Address #1: 27 Mackenzie Street, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 07 Dec 2015 to 14 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Liew, Foot Kiong Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Woon, Kien Hing Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woon, Fook Keong Te Atatu South
Auckland
0610
New Zealand
Individual Woon, Albert F K Te Atatu South
Auckland
0610
New Zealand
Director Woon, Fook Keong Te Atatu South
Auckland
0610
New Zealand
Directors

Fook Keong Woon - Director

Appointment date: 07 Dec 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Dec 2015


Foot Kiong Liew - Director

Appointment date: 18 May 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 May 2023


Kien Hing Woon - Director

Appointment date: 18 May 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 18 May 2023


Albert F K Woon - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 18 May 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 16 May 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Jun 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Dec 2015

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