Aktv8A Limited was registered on 19 Jul 2005 and issued a business number of 9429034705292. The registered LTD company has been managed by 2 directors: Michael Smith - an active director whose contract started on 19 Jul 2005,
Cecelia Smith - an active director whose contract started on 19 Jul 2005.
As stated in BizDb's information (last updated on 16 Apr 2024), the company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Up to 08 May 2017, Aktv8A Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Smith, Cecelia (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Smith, Michael - located at Pakuranga Heights, Auckland. Aktv8A Limited was classified as "Electrician" (business classification E323225).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2011 to 08 May 2017
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 27 Nov 2008 to 01 Jul 2011
Address #3: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 01 Dec 2006 to 27 Nov 2008
Address #4: 33 Maraetai School Road, Maraetai, Auckland, New Zealand
Registered & physical address used from 19 Jul 2005 to 01 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Smith, Cecelia |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jul 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Smith, Michael |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jul 2005 - |
Michael Smith - Director
Appointment date: 19 Jul 2005
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Jun 2011
Cecelia Smith - Director
Appointment date: 19 Jul 2005
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Jun 2011
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor
Boylan Technologies Limited
C/- Kevin Murphy And Assoc Limited
Dual Venture Properties Limited
2 Pompallier Terrace
Hertzke Industry Limited
156 Vincent St
John Dory Electrical Limited
Flat 412, 57 Mahuhu Crescent
Licence To Wire Limited
1/39 Mt Eden Road
Tech Electrical Limited
8a Monmouth Street