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Akarana Legal Limited

Type: NZ Limited Company (Ltd)
9429041707005
NZBN
5680508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Po Box 14045
Panmure
Auckland 1741
New Zealand
Postal address used since 28 Mar 2019
486 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 23 Aug 2021
340 Glenvar Road
Torbay
Auckland 0630
New Zealand
Office address used since 03 Mar 2022

Akarana Legal Limited, a registered company, was registered on 14 Apr 2015. 9429041707005 is the New Zealand Business Number it was issued. "Legal service" (ANZSIC M693130) is how the company is categorised. The company has been run by 2 directors: Douglas Austin Cowan - an active director whose contract began on 04 Dec 2023,
Philip Andrew Sheat - an inactive director whose contract began on 14 Apr 2015 and was terminated on 04 Dec 2023.
Updated on 14 Oct 2024, our database contains detailed information about 6 addresses this company registered, namely: 168 Parnell Road, Parnell, Auckland, 1052 (registered address),
168 Parnell Road, Parnell, Auckland, 1052 (service address),
340 Glenvar Road, Torbay, Auckland, 0630 (registered address),
340 Glenvar Road, Torbay, Auckland, 0630 (service address) among others.
Akarana Legal Limited had been using 16 Brian Slater Way, Stonefields, Auckland as their registered address up to 23 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Cowan, Douglas Austin - located at 1052, Parnell, Auckland.

Addresses

Other active addresses

Address #4: 340 Glenvar Road, Torbay, Torbay, Auckland, 0630 New Zealand

Delivery address used from 03 Mar 2022

Address #5: 340 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 17 Mar 2023

Address #6: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 02 Feb 2024

Principal place of activity

340 Glenvar Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 16 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 05 Apr 2019 to 23 Aug 2021

Address #2: 24 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 14 Apr 2015 to 05 Apr 2019

Contact info
64 9 5746770
Phone
64 27 2752122
03 Mar 2022 Phone
info@akaranalegal.co.nz
Email
phil@akaranalegal.co.nz
03 Mar 2022 Email
phil@akaranalegal.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.akaranalegal.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cowan, Douglas Austin Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheat, Philip Andrew Torbay
Auckland
0630
New Zealand
Directors

Douglas Austin Cowan - Director

Appointment date: 04 Dec 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Dec 2023


Philip Andrew Sheat - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 04 Dec 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Aug 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 21 Dec 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Apr 2015

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