Akina Services Limited, a registered company, was launched on 04 Aug 2017. 9429046282101 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 3 directors: Everade Duane Whangapirita - an active director whose contract started on 01 Feb 2020,
Charles Fraser Kelly - an inactive director whose contract started on 04 Aug 2017 and was terminated on 26 Nov 2020,
Sharn Robert Piper - an inactive director whose contract started on 04 Aug 2017 and was terminated on 26 Nov 2020.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 98 Aberdeen Drive, Dinsdale, Hamilton, 3204 (types include: physical, service).
Akina Services Limited had been using 12B O'connell Street, Auckland Central, Auckland as their registered address up until 04 Dec 2020.
Past names for this company, as we established at BizDb, included: from 03 Aug 2017 to 04 Feb 2020 they were called No Doubt Compliance Management Limited.
A single entity controls all company shares (exactly 100 shares) - 3 Boys Investments Limited - located at 3204, Dinsdale, Hamilton.
Principal place of activity
Commercial Union House, 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 12b O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Oct 2020 to 04 Dec 2020
Address #2: 12b O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Oct 2020 to 07 Sep 2022
Address #3: 9 Dickens Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Feb 2020 to 19 Oct 2020
Address #4: 250 Gloucester Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 04 Aug 2017 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 3 Boys Investments Limited Shareholder NZBN: 9429047905870 |
Dinsdale Hamilton 3204 New Zealand |
04 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ruption Holdings Limited Shareholder NZBN: 9429046276100 Company Number: 6365833 |
04 Aug 2017 - 26 Nov 2020 | |
| Entity | Ruption Holdings Limited Shareholder NZBN: 9429046276100 Company Number: 6365833 |
Taradale Napier 4112 New Zealand |
04 Aug 2017 - 26 Nov 2020 |
| Entity | Ruption Holdings Limited Shareholder NZBN: 9429046276100 Company Number: 6365833 |
Taradale Napier 4112 New Zealand |
04 Aug 2017 - 26 Nov 2020 |
Ultimate Holding Company
Everade Duane Whangapirita - Director
Appointment date: 01 Feb 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 26 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2020
Charles Fraser Kelly - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 26 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2017
Sharn Robert Piper - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 26 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Aug 2017
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