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Akina Trading Limited

Type: NZ Limited Company (Ltd)
9429030451469
NZBN
4100018
Company Number
Registered
Company Status
110207522
GST Number
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
Po Box 31
Hastings
Hastings 4156
New Zealand
Postal address used since 08 Aug 2019
404 Miller St
Frimley
Hastings 4120
New Zealand
Office address used since 08 Aug 2019
Flat 1, 24 Porter Drive
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 28 Jun 2022

Akina Trading Limited was registered on 06 Nov 2012 and issued a business number of 9429030451469. The registered LTD company has been run by 4 directors: Damien Neville Green - an active director whose contract started on 06 Nov 2012,
Graeme Alan Ricketts - an active director whose contract started on 13 Oct 2023,
Justin Peter Blair - an inactive director whose contract started on 06 Nov 2012 and was terminated on 01 Nov 2023,
Mark Andrew Anderton - an inactive director whose contract started on 08 Jan 2014 and was terminated on 30 Jan 2015.
As stated in BizDb's information (last updated on 24 Feb 2024), the company registered 5 addresess: 18 Cooper Street, Havelock North, Havelock North, 4130 (registered address),
18 Cooper Street, Havelock North, Havelock North, 4130 (service address),
18 Cooper Street, Havelock North, Havelock North, 4130 (office address),
18 Cooper Street, Havelock North, Havelock North, 4130 (delivery address) among others.
Until 28 Jun 2022, Akina Trading Limited had been using 145, Elwood Road, Hastings as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Final Mile Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. Akina Trading Limited is classified as "Cosmetic retailing" (business classification G427120).

Addresses

Other active addresses

Address #4: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Office & delivery address used from 22 Mar 2023

Address #5: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 01 Sep 2023

Principal place of activity

105 Pakowhai Road, Frimley, Hastings, 4120 New Zealand


Previous addresses

Address #1: 145, Elwood Road, Hastings, 4122 New Zealand

Physical & registered address used from 08 Nov 2021 to 28 Jun 2022

Address #2: 404 Miller St, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 28 May 2018 to 08 Nov 2021

Address #3: 105 Pakowhai Road, Frimley, Hastings, 4120 New Zealand

Physical & registered address used from 20 May 2013 to 28 May 2018

Address #4: 215 Railway Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 06 Nov 2012 to 20 May 2013

Contact info
64 6 8766773
23 Aug 2018 Phone
accounts@brands.co.nz
24 Aug 2023 nzbn-reserved-invoice-email-address-purpose
accounts@thebrandoutlet.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
damien.green@thebrandoutlet.co.nz
23 Aug 2018 Email
www.thebrandoutlet.co.nz
Website
Brands.co.nz
15 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Final Mile Holdings Limited
Shareholder NZBN: 9429048528962
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blair, Justin Peter Rd 10
Hastings
4180
New Zealand
Director Blair, Justin Peter Rd 10
Hastings
4180
New Zealand
Director Blair, Justin Peter Rd 10
Hastings
4180
New Zealand
Director Green, Damien Neville Hastings
Hastings
4122
New Zealand
Director Green, Damien Neville Hastings
Hastings
4122
New Zealand
Individual Anderton, Mark Andrew Napier
4110
New Zealand
Directors

Damien Neville Green - Director

Appointment date: 06 Nov 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2017

Address: Hastings, Hastings, 4122 New Zealand

Address used since 06 Nov 2012


Graeme Alan Ricketts - Director

Appointment date: 13 Oct 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 Oct 2023


Justin Peter Blair - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 01 Nov 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2017

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 01 Nov 2014


Mark Andrew Anderton - Director (Inactive)

Appointment date: 08 Jan 2014

Termination date: 30 Jan 2015

Address: Napier, 4110 New Zealand

Address used since 08 Jan 2014

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