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A2c Properties Limited

Type: NZ Limited Company (Ltd)
9429034005187
NZBN
1838553
Company Number
Registered
Company Status
097170584
GST Number
No Abn Number
Australian Business Number
Current address
18 Dolbear Street
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 03 Mar 2018
18 Dolbear Street
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 12 Mar 2018
18 Dolbear Street
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 05 Mar 2020

A2C Properties Limited, a registered company, was registered on 04 Jul 2006. 9429034005187 is the NZBN it was issued. This company has been run by 2 directors: Andrew Cornelius Van Der Salm - an active director whose contract started on 04 Jul 2006,
Carol Ann Van Der Salm - an active director whose contract started on 04 Jul 2006.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 18A Dolbear Street, Titirangi, Auckland, 0604 (type: other, shareregister).
A2C Properties Limited had been using 18A Dolbear Street, Titirangi, Auckland as their physical address up to 12 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 18a Dolbear Street, Titirangi, Auckland, 0604 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 Mar 2021

Principal place of activity

18 Dolbear Street, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 18a Dolbear Street, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 19 Feb 2018 to 12 Mar 2018

Address #2: 35 Paewai Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 04 Jul 2006 to 19 Feb 2018

Contact info
64 9 9711963
06 Mar 2019 Phone
vds@hotmail.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
vds@hotmail.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Salm, Carol Ann Titirangi
Waitakere City
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Salm, Andrew Cornelius Titirangi
Waitakere City
0604
New Zealand
Directors

Andrew Cornelius Van Der Salm - Director

Appointment date: 04 Jul 2006

Address: Titirangi, Waitakere City, 0604 New Zealand

Address used since 06 Mar 2019

Address: Glen Eden, Waitakere City, 0602 New Zealand

Address used since 04 Jul 2006

Address: Titirangi, Waitakere City, 0604 New Zealand

Address used since 10 Feb 2018


Carol Ann Van Der Salm - Director

Appointment date: 04 Jul 2006

Address: Titirangi, Waitakere City, 0604 New Zealand

Address used since 06 Mar 2019

Address: Glen Eden, Waitakere City, 0602 New Zealand

Address used since 04 Jul 2006

Address: Titirangi, Waitakere City, 0604 New Zealand

Address used since 10 Feb 2018

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