Tu Ake Limited
Type: NZ Limited Company (Ltd)Tu Ake Limited (NZBN 9429042029809) was registered on 19 Oct 2015. 4 addresses are currently in use by the company: 14 Cole Terrace, Kamo, Whangarei, 0112 (type: registered, service). Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei had been their registered address, up until 12 Jun 2023. Tu Ake Limited used more names, namely: Nztradings Group Limited from 16 Oct 2015 to 24 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mckinney, Mark (a director) located at Rd 3, Whangarei postcode 0173. "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued Tu Ake Limited. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 | Physical | 19 Jun 2019 |
| 49 Tutukaka Block Road, Rd 3, Tutukaka, Whangarei, 0173 | Registered & service | 12 Jun 2023 |
| 14 Cole Terrace, Kamo, Whangarei, 0112 | Registered & service | 17 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Mckinney
Te Kamo, Whangārei, 0112
Address used since 17 Mar 2025
Birkdale, Auckland, 0626
Address used since 27 Apr 2016
Rd 3, Whangarei, 0173
Address used since 06 Apr 2018 |
Director | 19 Oct 2015 - current |
|
Eric Ruka
Wentworth Point, New South Wales, 2648
Address used since 27 Apr 2022
Rd 3, Whangarei, 0173
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 01 May 2023 |
| 8 Marine Parade , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 | Registered & service | 19 Jun 2019 - 12 Jun 2023 |
| 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 | Physical & registered | 16 Apr 2018 - 19 Jun 2019 |
| 8 Marine Parade, Hobsonville, Auckland, 0618 | Registered & physical | 03 Nov 2015 - 16 Apr 2018 |
| 224 Birkdale Road, Birkdale, Auckland, 0626 | Physical & registered | 19 Oct 2015 - 03 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
02 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruka, Eric Individual |
Tutukaka Whangarei 0173 |
06 Sep 2021 - 05 Aug 2024 |
|
Ruka, Eric Individual |
Tutukaka Whangarei 0173 |
06 Sep 2021 - 05 Aug 2024 |
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
19 Oct 2015 - 08 Sep 2021 |
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
19 Oct 2015 - 08 Sep 2021 |
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
19 Oct 2015 - 08 Sep 2021 |
|
Witehira, Andre Peter Individual |
Russell 0184 |
31 Aug 2020 - 02 Mar 2021 |
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