Ak Properties Limited was started on 11 Oct 2001 and issued a business number of 9429036769322. The registered LTD company has been managed by 2 directors: Katrina Maree Scopas - an active director whose contract began on 11 Oct 2001,
Andrea Giuseppe Scopas - an active director whose contract began on 11 Oct 2001.
According to our information (last updated on 22 Mar 2024), this company registered 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Up to 16 Mar 2022, Ak Properties Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Scopas, Andrea Giuseppe (a director) located at Army Bay, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Scopas, Katrina Maree - located at Army Bay, Whangaparaoa.
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 04 Sep 2020 to 16 Mar 2022
Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 17 Jul 2018 to 04 Sep 2020
Address: Hupara Road, R D 2, Kaikohe, 0472 New Zealand
Registered & physical address used from 06 Aug 2010 to 17 Jul 2018
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical & registered address used from 28 Aug 2009 to 06 Aug 2010
Address: 25a Piccadilly Place, Kohimarama
Registered address used from 14 Jul 2006 to 28 Aug 2009
Address: 25a Picadilly Place, Kohimarama, Auckland
Physical address used from 14 Jul 2006 to 28 Aug 2009
Address: 45 Ferndale Road, Mt Wellington, Auckland
Physical address used from 14 Sep 2004 to 14 Jul 2006
Address: 45 Ferndale Road, Mt Wellington
Registered address used from 14 Sep 2004 to 14 Jul 2006
Address: 57c Sierra Street, Glendowie, Auckland
Registered & physical address used from 11 Oct 2001 to 14 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Scopas, Andrea Giuseppe |
Army Bay Whangaparaoa 0930 New Zealand |
12 Jun 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Scopas, Katrina Maree |
Army Bay Whangaparaoa 0930 New Zealand |
12 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scopas, Andrea |
Glendowie Auckland |
11 Oct 2001 - 27 Jun 2010 |
Individual | Scopas, Andrea |
Army Bay Whangaparaoa 0930 New Zealand |
21 Jun 2005 - 12 Jun 2016 |
Individual | Scopas, Katrina |
Army Bay Whangaparaoa 0930 New Zealand |
21 Jun 2005 - 12 Jun 2016 |
Individual | Scopas, Katrina |
Auckland |
11 Oct 2001 - 21 Jun 2005 |
Katrina Maree Scopas - Director
Appointment date: 11 Oct 2001
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 11 Sep 2014
Andrea Giuseppe Scopas - Director
Appointment date: 11 Oct 2001
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 11 Sep 2014
He Iti Productions Limited
189 Hupara Road
The Red Shed Limited
140 Hupara Road
Tukau Limited
91 Hupara Road
Tukau Law Limited
91 Hupara Road