General information

A K L Holdings Limited

Type: NZ Limited Company (Ltd)
9429038008016
New Zealand Business Number
874045
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

A K L Holdings Limited (issued a business number of 9429038008016) was started on 16 Sep 1997. 7 addresess are in use by the company: 119A Swann Road, Rd 2, Cromwell, 9384 (type: registered, service). 62 D Victoria Street, Cambridge had been their physical address, up to 02 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Ashley, Karen Marree (an individual) located at Rd 7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peake, Lesley Maud (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Peake, Andrew Vincent, located at Rd 2, Cromwell (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the ABS issued to A K L Holdings Limited. Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
119a Swann Road, Rd 2, Cromwell, 9384 Physical & registered & service 02 Jun 2021
119a Swann Road, Rd 2, Cromwell, 9384 Delivery & postal & office 30 May 2022
119a Swann Road, Rd 2, Cromwell, 9384 Registered & service 30 May 2024
Contact info
64 274 999283
Phone (Phone)
apeake@qec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Vincent Peake
Rd 2, Cromwell, 9384
Address used since 25 May 2021
Rd 1, Cambridge, 3493
Address used since 07 Jun 2012
Director 16 Sep 1997 - current
Lesley Maud Peake
Hamilton, 3216
Address used since 06 May 2016
Director 16 Sep 1997 - current
Karen Marree Ashley
Rd 7, Tauranga, 3179
Address used since 01 Nov 2024
Grey Lynn, Auckland, 1021
Address used since 23 May 2011
Director 16 Sep 1997 - current
Addresses
Principal place of activity
119a Swann Road , Rd 2 , Cromwell , 9384
Previous address Type Period
62 D Victoria Street, Cambridge, 3434 Physical & registered 10 Dec 2012 - 02 Jun 2021
C/-fisher Heaslip, 26 Duke Street, Cambridge, 3434 Physical 10 May 2012 - 10 Dec 2012
62 King Street, Cambridge Physical 26 May 2008 - 10 May 2012
P.o.box 898, Cambridge Physical 28 May 2007 - 26 May 2008
C/-fisher Heaslip, 26 Duke Street, Cambridge Registered 28 May 2007 - 10 Dec 2012
3 Churchill Place, Cambridge Physical & registered 27 May 2002 - 28 May 2007
82 Killarney Road, Hamilton Registered 11 Apr 2000 - 27 May 2002
82 Killarney Road, Hamilton Physical 16 Sep 1997 - 27 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ashley, Karen Marree
Individual
Rd 7
Tauranga
3179
16 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peake, Lesley Maud
Individual
Hamilton
16 Sep 1997 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Peake, Andrew Vincent
Individual
Rd 2
Cromwell
9384
16 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Ashley, Sharen Anne
Individual
Mount Maunganui
Mount Maunganui
3116
19 Oct 2011 - 21 Nov 2024
Ashley, Sharen Anne
Individual
Mount Maunganui
Mount Maunganui
3116
19 Oct 2011 - 21 Nov 2024
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
19 Oct 2011 - 21 Nov 2024
Location
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