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Atek Business Solutions Limited

Type: Nz Limited Company (Ltd)
9429041027585
NZBN
4845659
Company Number
Registered
Company Status
P821930
Industry classification code
P821930 Tutoring Service - Academic
Industry classification description
Current address
26 Montmere Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered address used since 27 Feb 2018

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 06 Nov 2018), this company uses 1 address: 26 Montmere Avenue, Te Atatu Peninsula, Auckland, 0610 (types include: physical, registered).
Up to 27 Feb 2018, Atek Business Solutions Limited had been using 24 Squadron Drive, Hobsonville, Auckland as their physical 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:
Heemi Kaka (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edwina Kapa - located at Te Atatu Peninsula, Auckland. Atek Business Solutions Limited has been categorised as "P821930 Tutoring service - academic" (ANZSIC P821930).

Addresses

Previous addresses

Address: 24 Squadron Drive, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 03 Feb 2017 to 27 Feb 2018

Address: 7 Kay Crescent, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 20 Feb 2015 to 03 Feb 2017

Address: 8 Wallingford Way, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 09 Sep 2014 to 20 Feb 2015

Address: 12 Piako Street, Otara, Auckland, 2023 New Zealand

Physical & registered address used from 10 Dec 2013 to 09 Sep 2014

Contact info
64 21 0350540
Phone
heemik@atek.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heemi Tekauimua Kaka Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwina Te Auraki Kapa Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

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

Heemi Tekauimua Kaka - Director

Appointment date: 10 Dec 2013

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: 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


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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