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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Liew, Foot Kiong |
Orakei Auckland 1071 New Zealand |
21 May 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Woon, Kien Hing |
Te Atatu South Auckland 0610 New Zealand |
21 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woon, Fook Keong |
Te Atatu South Auckland 0610 New Zealand |
07 Dec 2015 - 03 Feb 2020 |
Individual | Woon, Albert F K |
Te Atatu South Auckland 0610 New Zealand |
03 Feb 2020 - 21 May 2023 |
Director | Woon, Fook Keong |
Te Atatu South Auckland 0610 New Zealand |
07 Dec 2015 - 03 Feb 2020 |
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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