Ak Investment Properties Limited, a registered company, was registered on 01 Apr 2004. 9429035458180 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 1 director, named Annette Kann - an active director whose contract started on 01 Apr 2004.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
Ak Investment Properties Limited had been using 1 Matipo Road, Mairangi Bay, Mt Maunganui as their registered address up to 15 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 1 Matipo Road, Mairangi Bay, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 04 Jul 2022 to 15 Jul 2022
Address #2: 12-14 Como Street, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 01 Jul 2022 to 04 Jul 2022
Address #3: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 01 Jul 2022
Address #4: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2017 to 01 Jul 2022
Address #5: Unit K, 100 Bush Road, Albany, Auckland, 0630 New Zealand
Physical address used from 09 Oct 2013 to 08 Jan 2018
Address #6: Unit K, 100 Bush Road, Albany, Auckland, 0630 New Zealand
Registered address used from 09 Oct 2013 to 28 Nov 2017
Address #7: Unit E, 4 Orbit Drive, Auckland, 0630 New Zealand
Registered address used from 02 Nov 2011 to 09 Oct 2013
Address #8: C/o 4 Orbit Drive, Albany, Auckland New Zealand
Physical address used from 23 Jun 2009 to 09 Oct 2013
Address #9: C/o Markhams Auckland, Level 10 Q&v Building, 203 Queen St, Auckland 1010 New Zealand
Registered address used from 23 Jun 2009 to 02 Nov 2011
Address #10: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023
Registered address used from 22 Aug 2006 to 23 Jun 2009
Address #11: 1/106 Bush Road, Albany, Auckland
Physical address used from 01 Apr 2004 to 23 Jun 2009
Address #12: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 01 Apr 2004 to 22 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ak Investment Trustees Limited Shareholder NZBN: 9429031088152 |
5 William Laurie Place, Albany Auckland 0632 New Zealand |
27 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kann, Annette |
5 William Laurie Place, Albany Auckland 0632 New Zealand |
02 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
01 Apr 2004 - 27 Jun 2011 | |
| Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
01 Apr 2004 - 27 Jun 2011 | |
| Individual | Kann, Annette |
Albany Auckland New Zealand |
01 Apr 2004 - 27 Jun 2011 |
Annette Kann - Director
Appointment date: 01 Apr 2004
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Address used since 25 Jun 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2022
Address: 100 Mayoral Drive, Auckland, 0100 New Zealand
Address used since 31 Jan 2018
Address: Albany, Auckland, 0630 New Zealand
Address used since 01 Oct 2013
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