Ak Designs Limited was registered on 29 Apr 2009 and issued an NZBN of 9429032282481. The registered LTD company has been supervised by 3 directors: Xinping Phillips - an active director whose contract started on 29 Apr 2009,
Robert Steven Phillips - an active director whose contract started on 17 Jul 2009,
Kelly Anne Phillips - an inactive director whose contract started on 29 Apr 2009 and was terminated on 17 Jul 2009.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: 256A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, service).
Up to 22 Jun 2022, Ak Designs Limited had been using 50 Anchorage Drive, Karaka, Papakura as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Phillips, Xinping (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Phillips, Robert Steven - located at Karaka, Papakura. Ak Designs Limited is categorised as "Document preparation services nec" (business classification N729215).
Other active addresses
Address #4: 9d Gulf Crest, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical & service address used from 22 Jun 2022
Address #5: 256a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Shareregister address used from 15 Mar 2023
Address #6: 256a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & service address used from 23 Mar 2023
Principal place of activity
50 Anchorage Drive, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: 50 Anchorage Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 09 Oct 2012 to 22 Jun 2022
Address #2: 35 A Red Hill Road, Papakura 2110, Auckland New Zealand
Physical address used from 24 Jul 2009 to 09 Oct 2012
Address #3: 35 A Red Hill Road, Papakura 2110, Auckland, New Zealand New Zealand
Registered address used from 24 Jul 2009 to 24 Jul 2009
Address #4: 105 Moore Street, Hillcrest, North Shore City 0627, New Zealand
Registered & physical address used from 29 Apr 2009 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Phillips, Xinping |
Karaka Papakura 2113 New Zealand |
29 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Phillips, Robert Steven |
Karaka Papakura 2113 New Zealand |
17 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Kelly Anne |
Hillcrest North Shore City 0627, New Zealand |
29 Apr 2009 - 27 Jun 2010 |
Xinping Phillips - Director
Appointment date: 29 Apr 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2012
Robert Steven Phillips - Director
Appointment date: 17 Jul 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2012
Kelly Anne Phillips - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 17 Jul 2009
Address: Hillcrest, North Shore City 0627, New Zealand
Address used since 29 Apr 2009
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