Akaroa Investments Limited, a registered company, was registered on 16 Feb 2017. 9429045944499 is the business number it was issued. The company has been supervised by 7 directors: Claire Cooke - an active director whose contract began on 16 Feb 2017,
Rafael S. - an active director whose contract began on 16 Feb 2017,
Geoffrey Peter Cone - an active director whose contract began on 16 Feb 2017,
Brent Norman Wicks - an active director whose contract began on 11 Mar 2024,
Alexandra Helen Neal - an active director whose contract began on 11 Mar 2024.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Akaroa Investments Limited had been using Level 3, 18 Stanley Street, Auckland Central as their physical address until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 16 Feb 2017 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2017 - |
Claire Cooke - Director
Appointment date: 16 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Feb 2017
Rafael S. - Director
Appointment date: 16 Feb 2017
Address: Weston, 33326-2835, Florida, United States
Address used since 16 Feb 2017
Geoffrey Peter Cone - Director
Appointment date: 16 Feb 2017
Address: Balneario, Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 16 Feb 2017
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2017
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