Akl P & i Limited, a registered company, was launched on 25 Jun 2009. 9429032197174 is the number it was issued. "Periodontist" (business classification Q853180) is how the company was categorised. The company has been run by 2 directors: Nicholas Sterling Cole - an active director whose contract began on 25 Jun 2009,
Sarah Elizabeth Cole - an active director whose contract began on 25 Jun 2009.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: L. 1, 24 Manukau Rd, Epsom, Auckland, 1023 (category: postal, delivery).
Akl P & i Limited had been using 90 Victoria Avenue, Remuera, Auckland as their registered address up to 15 Aug 2011.
Old names for the company, as we established at BizDb, included: from 25 Jun 2009 to 21 Jun 2018 they were named Auckland Periodontics & Implants Limited.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 996 shares (99.6%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 90 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Jul 2011 to 15 Aug 2011
Address #2: 77 Titiraupenga Street, Taupo New Zealand
Registered & physical address used from 25 Jun 2009 to 14 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cole, Henry Nicholas Sterling |
Parnell Auckland 1052 New Zealand |
07 Dec 2009 - |
Shares Allocation #2 Number of Shares: 996 | |||
Entity (NZ Limited Company) | Hauraki Trustee Services (2017) Limited Shareholder NZBN: 9429046056580 |
Auckland 1010 New Zealand |
29 Jun 2018 - |
Individual | Cole, Nicholas Sterling |
Parnell Auckland 1052 New Zealand |
25 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cole, Nicholas Sterling |
Parnell Auckland 1052 New Zealand |
25 Jun 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cole, Sarah Elizabeth |
Parnell Auckland 1052 New Zealand |
25 Jun 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cole, Lucy Morgan |
Parnell Auckland 1052 New Zealand |
07 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
19 Dec 2013 - 29 Jun 2018 |
Individual | Steele, Trevor David |
Rd 5 Taupo 3385 New Zealand |
25 Jun 2009 - 19 Dec 2013 |
Nicholas Sterling Cole - Director
Appointment date: 25 Jun 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2009
Sarah Elizabeth Cole - Director
Appointment date: 25 Jun 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2009
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