Atek Business Solutions Limited was registered on 10 Dec 2013 and issued an NZBN of 9429041027585. This registered LTD company has been run by 3 directors: Heemi Tekauimua Kaka - an active director whose contract started on 10 Dec 2013,
Edwina Te Auraki Kapa - an active director whose contract started on 01 Sep 2016,
Alfred Benjamin Pukepuke - an inactive director whose contract started on 27 Feb 2017 and was terminated on 08 Sep 2018.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: 15A Claude Street, Fairfield, Hamilton, 3214 (types include: postal, office).
Up to 22 Jan 2019, Atek Business Solutions Limited had been using 26 Montmere Avenue, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kaka, Heemi Tekauimua (a director) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kapa, Edwina Te Auraki - located at Fairfield, Hamilton. Atek Business Solutions Limited has been categorised as "Tutoring service - academic" (ANZSIC P821930).
Principal place of activity
15a Claude Street, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 26 Montmere Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 27 Feb 2018 to 22 Jan 2019
Address #2: 24 Squadron Drive, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 03 Feb 2017 to 27 Feb 2018
Address #3: 7 Kay Crescent, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 20 Feb 2015 to 03 Feb 2017
Address #4: 8 Wallingford Way, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 09 Sep 2014 to 20 Feb 2015
Address #5: 12 Piako Street, Otara, Auckland, 2023 New Zealand
Registered & physical address used from 10 Dec 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kaka, Heemi Tekauimua |
Fairfield Hamilton 3214 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kapa, Edwina Te Auraki |
Fairfield Hamilton 3214 New Zealand |
25 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kapa, Edwina Te Auraki |
Hobsonville Auckland 0618 New Zealand |
06 Oct 2015 - 18 Apr 2016 |
Heemi Tekauimua Kaka - Director
Appointment date: 10 Dec 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 Jan 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Sep 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 25 Jan 2017
Edwina Te Auraki Kapa - Director
Appointment date: 01 Sep 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 Jan 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 25 Jan 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Sep 2018
Alfred Benjamin Pukepuke - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 08 Sep 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Feb 2017
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