Akarana Kayaks Limited was incorporated on 11 Mar 2003 and issued an NZ business number of 9429036109739. The registered LTD company has been managed by 2 directors: Susan Sommerhalder - an active director whose contract started on 11 Mar 2003,
Peter Sommerhalder - an active director whose contract started on 11 Mar 2003.
As stated in our database (last updated on 15 Apr 2024), this company uses 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up to 08 Jun 2021, Akarana Kayaks Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sommerhalder, Peter (an individual) located at Mt Eden, Aucland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sommerhadler, Susan - located at Mt Eden, Auckland.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 18 Jul 2014 to 08 Jun 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 18 Jul 2014
Address #3: C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini
Physical & registered address used from 11 Mar 2003 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sommerhalder, Peter |
Mt Eden Aucland |
11 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sommerhadler, Susan |
Mt Eden Auckland |
11 Mar 2003 - |
Susan Sommerhalder - Director
Appointment date: 11 Mar 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2010
Peter Sommerhalder - Director
Appointment date: 11 Mar 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2010
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent