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Atek Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041027585
NZBN
4845659
Company Number
Registered
Company Status
113021802
GST Number
No Abn Number
Australian Business Number
P821930
Industry classification code
Tutoring Service - Academic
Industry classification description
Current address
15a Claude Street
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 22 Jan 2019
15a Claude Street
Fairfield
Hamilton 3214
New Zealand
Postal & office & delivery address used since 23 Sep 2019

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).

Addresses

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

Contact info
64 21 0350540
14 Jan 2019 Phone
heemik@atek.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
heemik@atek.co.nz
14 Jan 2019 Email
www.atek.co.nz
23 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kaka, Heemi Tekauimua Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kapa, Edwina Te Auraki Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kapa, Edwina Te Auraki Hobsonville
Auckland
0618
New Zealand
Directors

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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