Te Aka Kakariki Limited, a registered company, was started on 18 Nov 1994. 9429038568282 is the NZBN it was issued. The company has been supervised by 2 directors: Peter Martin Jansen - an active director whose contract started on 18 Nov 1994,
Vivienne Marie Jansen - an inactive director whose contract started on 18 Nov 1994 and was terminated on 01 Sep 1997.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Te Aka Kakariki Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Jansen, Peter Martin - located at 1050, Saint Marys Bay, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Sep 2012 to 25 Mar 2015
Address #4: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Registered & physical address used from 07 Oct 2009 to 28 Sep 2012
Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 10 Oct 2002 to 07 Oct 2009
Address #6: C/- Fisher.partners, Chartered Accountants, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address #7: C/- Fisher.partners, Chartered Accountants, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 26 Sep 2001 to 10 Oct 2002
Address #8: C/- Fisher, Chartered Accountants, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 26 Sep 2001 to 10 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jansen, Peter Martin |
Saint Marys Bay Auckland 1011 New Zealand |
18 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Vivienne Marie |
Bayswater Auckland 0622 New Zealand |
18 Nov 1994 - 13 Mar 2017 |
Peter Martin Jansen - Director
Appointment date: 18 Nov 1994
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2015
Vivienne Marie Jansen - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 01 Sep 1997
Address: Takanini, Auckland,
Address used since 18 Nov 1994
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