General information
Ak Investment Properties Limited
Type: NZ Limited Company (Ltd)9429035458180
New Zealand Business Number
1501250
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Ak Investment Properties Limited (issued an NZBN of 9429035458180) was launched on 01 Apr 2004. 6 addresess are currently in use by the company: 1 Matipo Road, Mairangi Bay, Auckland, 0630 (type: registered, service). Nexia, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 13 Nov 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ak Investment Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kann, Annette (a director) - located at Mairangi Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Ak Investment Properties Limited. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 15 Jul 2022 |
| 75 Pitau Road, Mount Maunganui, 3116 | Registered & service | 13 Nov 2024 |
| 1 Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & service | 02 Dec 2024 |
Contact info
64 21 485626
Phone (Phone)
annette@eightfold.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Kann
Mairangi Bay, 0632
Address used since 22 Nov 2024
Mt Maunganui, 3116
Address used since 05 Nov 2024
5 William Laurie Place, Albany, Auckland, 0632
Address used since 25 Jun 2022
Mairangi Bay, Auckland, 0630
Address used since 25 Jun 2022
100 Mayoral Drive, Auckland, 0100
Address used since 31 Jan 2018
Albany, Auckland, 0630
Address used since 01 Oct 2013 |
Director | 01 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nexia, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 27 Oct 2023 - 13 Nov 2024 |
| 1 Matipo Road, Mairangi Bay, Mt Maunganui, 3116 | Registered & physical | 04 Jul 2022 - 15 Jul 2022 |
| 12-14 Como Street, Takapuna, Auckland, 0740 | Physical & registered | 01 Jul 2022 - 04 Jul 2022 |
| Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Physical | 08 Jan 2018 - 01 Jul 2022 |
| Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered | 28 Nov 2017 - 01 Jul 2022 |
| Unit K, 100 Bush Road, Albany, Auckland, 0630 | Physical | 09 Oct 2013 - 08 Jan 2018 |
| Unit K, 100 Bush Road, Albany, Auckland, 0630 | Registered | 09 Oct 2013 - 28 Nov 2017 |
| Unit E, 4 Orbit Drive, Auckland, 0630 | Registered | 02 Nov 2011 - 09 Oct 2013 |
| C/o 4 Orbit Drive, Albany, Auckland | Physical | 23 Jun 2009 - 09 Oct 2013 |
| C/o Markhams Auckland, Level 10 Q&v Building, 203 Queen St, Auckland 1010 | Registered | 23 Jun 2009 - 02 Nov 2011 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 | Registered | 22 Aug 2006 - 23 Jun 2009 |
| 1/106 Bush Road, Albany, Auckland | Physical | 01 Apr 2004 - 23 Jun 2009 |
| C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 01 Apr 2004 - 22 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Ak Investment Trustees Limited Shareholder NZBN: 9429031088152 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kann, Annette Director |
Mairangi Bay Auckland 0630 |
02 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
01 Apr 2004 - 27 Jun 2011 | |
|
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
01 Apr 2004 - 27 Jun 2011 | |
|
Kann, Annette Individual |
Albany Auckland |
01 Apr 2004 - 27 Jun 2011 |
Location
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|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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