Aku Investments Limited, a registered company, was incorporated on 23 May 2002. 9429036480579 is the NZ business number it was issued. The company has been run by 3 directors: James Albert Carmichael - an active director whose contract began on 23 May 2002,
Jennifer Lim Carmichael - an active director whose contract began on 03 Jul 2003,
Yen Boey Lim - an active director whose contract began on 03 Jul 2003.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: registered, physical).
Aku Investments Limited had been using Level 4, 4 Albert Street, Auckland as their registered address up to 26 Sep 2017.
One entity controls all company shares (exactly 2 shares) - Jc2V Limited - located at 1140, Newmarket, Auckland.
Previous addresses
Address: Level 4, 4 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 26 Sep 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 18 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Oct 2011 to 13 Oct 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 04 Nov 2009 to 28 Oct 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 04 Nov 2009 to 13 Oct 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 06 Nov 2003 to 04 Nov 2009
Address: Level 5, 50 Anzac Ave, Auckland
Physical & registered address used from 17 Feb 2003 to 06 Nov 2003
Address: 3c/27 George Street, Newmarket, Auckland
Registered & physical address used from 23 May 2002 to 17 Feb 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Jc2v Limited Shareholder NZBN: 9429032187939 |
Newmarket Auckland 1023 New Zealand |
08 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jrd Trustees Limited Shareholder NZBN: 9429036645817 Company Number: 1184911 |
4 Graham Street Auckland 1010 New Zealand |
19 Nov 2003 - 08 May 2018 |
Individual | Carmichael, James Albert |
Newmarket Auckland |
19 Nov 2003 - 27 Jun 2010 |
Entity | Jrd Trustees Limited Shareholder NZBN: 9429036645817 Company Number: 1184911 |
4 Graham Street Auckland 1010 New Zealand |
19 Nov 2003 - 08 May 2018 |
James Albert Carmichael - Director
Appointment date: 23 May 2002
Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 17 Oct 2012
Jennifer Lim Carmichael - Director
Appointment date: 03 Jul 2003
Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 17 Oct 2012
Yen Boey Lim - Director
Appointment date: 03 Jul 2003
Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 17 Oct 2012
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