Tu Ake Limited, a registered company, was incorporated on 19 Oct 2015. 9429042029809 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been run by 2 directors: Mark Mckinney - an active director whose contract started on 19 Oct 2015,
Eric Ruka - an inactive director whose contract started on 01 Jan 2021 and was terminated on 01 May 2023.
Updated on 19 Jul 2024, our data contains detailed information about 2 addresses this company registered, specifically: 49 Tutukaka Block Road, Rd 3, Tutukaka, Whangarei, 0173 (registered address),
49 Tutukaka Block Road, Rd 3, Tutukaka, Whangarei, 0173 (service address),
Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 (physical address).
Tu Ake Limited had been using Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei as their registered address up to 12 Jun 2023.
Former names used by this company, as we identified at BizDb, included: from 16 Oct 2015 to 24 Nov 2020 they were named Nztradings Group Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
8 Marine Parade, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 New Zealand
Registered & service address used from 19 Jun 2019 to 12 Jun 2023
Address #2: 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 16 Apr 2018 to 19 Jun 2019
Address #3: 8 Marine Parade, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 03 Nov 2015 to 16 Apr 2018
Address #4: 224 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 19 Oct 2015 to 03 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Mckinney, Mark |
Rd 3 Whangarei 0173 New Zealand |
02 May 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Ruka, Eric |
Tutukaka Whangarei 0173 New Zealand |
06 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mckinney, Mark |
Rd 3 Whangarei 0173 New Zealand |
19 Oct 2015 - 08 Sep 2021 |
| Director | Mckinney, Mark |
Rd 3 Whangarei 0173 New Zealand |
19 Oct 2015 - 08 Sep 2021 |
| Director | Mckinney, Mark |
Rd 3 Whangarei 0173 New Zealand |
19 Oct 2015 - 08 Sep 2021 |
| Individual | Witehira, Andre Peter |
Russell 0184 New Zealand |
31 Aug 2020 - 02 Mar 2021 |
Mark Mckinney - Director
Appointment date: 19 Oct 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 27 Apr 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 06 Apr 2018
Eric Ruka - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 01 May 2023
Address: Wentworth Point, New South Wales, 2648 Australia
Address used since 27 Apr 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jan 2021
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