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Ak Co. (nz) Limited

Type: NZ Limited Company (Ltd)
9429036346127
NZBN
1236924
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
Flat 1, 344 Lake Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 21 Apr 2020
6 Lomond Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 23 May 2022
6 Lomond Street
Takapuna
Auckland 0622
New Zealand
Service address used since 17 Apr 2023


Ak Co. (Nz) Limited, a registered company, was registered on 30 Aug 2002. 9429036346127 is the business number it was issued. "Dental surgeon" (business classification Q853130) is how the company has been categorised. The company has been run by 6 directors: Yoo Been Ahn - an active director whose contract started on 05 Feb 2018,
Seungjae Choi - an active director whose contract started on 06 Apr 2018,
Bok Im Kang - an inactive director whose contract started on 30 Aug 2002 and was terminated on 09 Apr 2018,
Umamani S. - an inactive director whose contract started on 11 May 2016 and was terminated on 09 Apr 2018,
Jae Mahn Ahn - an inactive director whose contract started on 01 Sep 2002 and was terminated on 01 Nov 2005.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Lomond Street, Takapuna, Auckland, 0622 (category: service, registered).
Ak Co. (Nz) Limited had been using Flat 1, 344 Lake Road, Hauraki, Auckland as their registered address up to 23 May 2022.
Old names used by the company, as we found at BizDb, included: from 30 Aug 2002 to 20 Nov 2007 they were named K-Auto Trading (Nz) Limited.
A total of 175000 shares are allocated to 3 shareholders (3 groups). The first group includes 87500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 43750 shares (25%). Lastly there is the 3rd share allocation (43750 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

Flat 1, 344 Lake Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Flat 1, 344 Lake Road, Hauraki, Auckland, 0622 New Zealand

Registered address used from 21 Apr 2020 to 23 May 2022

Address #2: 2 Malin Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2018 to 21 Apr 2020

Address #3: 10a, Morriggia Place, Bayview,, Auckland, 0629 New Zealand

Registered & physical address used from 18 Apr 2018 to 12 Nov 2018

Address #4: 1 Pettit Place, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 19 May 2016 to 18 Apr 2018

Address #5: 8a Heriot Row, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 May 2012 to 19 May 2016

Address #6: 11k Tower Hill Apt., No.1 Emily Place,, Auckland Central, Auckland City New Zealand

Registered & physical address used from 25 Jul 2009 to 10 May 2012

Address #7: 3 / 98 -100, Anzac Street, Takapuna, Auckland

Registered & physical address used from 04 Sep 2007 to 25 Jul 2009

Address #8: 113 Wairau Rd., Glenfield, North Shore, Auckland

Physical address used from 01 Jun 2006 to 04 Sep 2007

Address #9: 28b Poland Road, Glenfield, Auckland

Registered address used from 14 Apr 2003 to 04 Sep 2007

Address #10: 28b Poland Road, Glenfield, Auckland

Physical address used from 11 Apr 2003 to 01 Jun 2006

Address #11: 35 Birkenhead Avenue, Birkenhead, Auckland

Registered address used from 30 Aug 2002 to 14 Apr 2003

Address #12: 35 Birkenhead Avenue, Birkenhead, Auckland

Physical address used from 30 Aug 2002 to 11 Apr 2003

Contact info
64 21 2137474
Phone
ahnyo037@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87500
Individual Kang, Bok Im Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 43750
Director Ahn, Yoo Been Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 43750
Director Choi, Seungjae Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahn, Jae Mahn Milford
Auckland
Individual Chang, Steven Forrest Hill
Auckland
Directors

Yoo Been Ahn - Director

Appointment date: 05 Feb 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Apr 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 18 Apr 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 May 2019


Seungjae Choi - Director

Appointment date: 06 Apr 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Apr 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 18 Apr 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 May 2019


Bok Im Kang - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 09 Apr 2018

Address: 33 Myeongji-ocean-city-6-ro, Gangseo-gu, Busan, South Korea

Address used since 08 Apr 2018

Address: 43, An Nam-ro, Seo-gu, Busan, South Korea

Address used since 11 May 2016


Umamani S. - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 09 Apr 2018

Address: Manukau, Auckland, 2025 New Zealand

Address used since 11 May 2016

Address: Hickory Hills Illinois, 60457 United States

Address used since 06 Apr 2018


Jae Mahn Ahn - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 01 Nov 2005

Address: Milford, Auckland,

Address used since 10 Dec 2003


Steven Chang - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 31 Jan 2004

Address: Forrest Hill, Auckland,

Address used since 30 Aug 2002

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