General information
Aku Investments Limited
Type: NZ Limited Company (Ltd)9429036480579
New Zealand Business Number
1213050
Company Number
Registered
Company Status
Aku Investments Limited (issued a New Zealand Business Number of 9429036480579) was started on 23 May 2002. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 4, 4 Albert Street, Auckland had been their registered address, until 26 Sep 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Jc2V Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 26 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Albert Carmichael
27 George Street, Newmarket, Auckland, 1023
Address used since 17 Oct 2012 |
Director | 23 May 2002 - current |
|
Jennifer Lim Carmichael
27 George Street, Newmarket, Auckland, 1023
Address used since 17 Oct 2012 |
Director | 03 Jul 2003 - current |
|
Yen Boey Lim
27 George Street, Newmarket, Auckland, 1023
Address used since 17 Oct 2012 |
Director | 03 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Albert Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 26 Sep 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Oct 2014 - 18 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Oct 2011 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 04 Nov 2009 - 28 Oct 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 04 Nov 2009 - 13 Oct 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 06 Nov 2003 - 04 Nov 2009 |
| Level 5, 50 Anzac Ave, Auckland | Physical & registered | 17 Feb 2003 - 06 Nov 2003 |
| 3c/27 George Street, Newmarket, Auckland | Registered & physical | 23 May 2002 - 17 Feb 2003 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc2v Limited Shareholder NZBN: 9429032187939 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrd Trustees Limited Shareholder NZBN: 9429036645817 Company Number: 1184911 Entity |
4 Graham Street Auckland 1010 |
19 Nov 2003 - 08 May 2018 |
|
Carmichael, James Albert Individual |
Newmarket Auckland |
19 Nov 2003 - 27 Jun 2010 |
|
Jrd Trustees Limited Shareholder NZBN: 9429036645817 Company Number: 1184911 Entity |
4 Graham Street Auckland 1010 |
19 Nov 2003 - 08 May 2018 |
Location
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Gk Property Limited Level 4, Bdo Centre |
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|
Pukeatua Trustee Company Limited Level 4 |
|
Northbridge Properties Group Limited Level 4 |
|
Wow Lingerie Limited Level 4 |
|
Legco Limited Level 4 |