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Ak Holdings Limited

Type: NZ Limited Company (Ltd)
9429033027777
NZBN
2059173
Company Number
Registered
Company Status
Current address
472 Queen St
Auckland New Zealand
Physical & service address used since 26 Nov 2007
472 Queen St
Auckalnd New Zealand
Registered address used since 26 Nov 2007

Ak Holdings Limited was registered on 19 Nov 2007 and issued a New Zealand Business Number of 9429033027777. This registered LTD company has been managed by 2 directors: Jong Hoi An - an active director whose contract began on 19 Nov 2007,
Soon Ock Ko - an active director whose contract began on 19 Nov 2007.
According to the BizDb data (updated on 01 Apr 2024), this company uses 2 addresses: 472 Queen St, Auckland (physical address),
472 Queen St, Auckalnd (registered address),
472 Queen St, Auckland (service address).
Up to 26 Nov 2007, Ak Holdings Limited had been using 464 Queen St, Auckland as their registered address.
BizDb identified more names for this company: from 19 Nov 2007 to 13 Dec 2007 they were named Ak Diamond Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
An, Jong Hoi (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Ko, Soon Ock - located at Auckland Central, Auckland.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Shitamori, Shiki, located at Epsom, Auckland (an individual).

Addresses

Previous address

Address #1: 464 Queen St, Auckland

Registered & physical address used from 19 Nov 2007 to 26 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual An, Jong Hoi Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ko, Soon Ock Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Shitamori, Shiki Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual An, Hyun Chul Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual An, Hyun Chul Auckland Central
Auckland
1010
New Zealand
Individual Shitamori, Shiki Auckland Central
Auckland
1010
New Zealand
Directors

Jong Hoi An - Director

Appointment date: 19 Nov 2007

Address: Auckland, Auckland, 1010 New Zealand

Address used since 16 Mar 2016


Soon Ock Ko - Director

Appointment date: 19 Nov 2007

Address: Auckland, Auckland, 1010 New Zealand

Address used since 16 Mar 2016

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