Acs Trustee Limited, a registered company, was registered on 18 Jul 2013. 9429030132993 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 2 directors: Stephanie Helen Gibson - an active director whose contract began on 18 Jul 2013,
Brendon James Gibson - an inactive director whose contract began on 18 Jul 2013 and was terminated on 27 May 2015.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (types include: physical, registered).
Acs Trustee Limited had been using 302 St Heliers Bay Road, St Heliers, Auckland as their physical address up to 05 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Gibson, Stephanie Helen - located at 1072, Wai O Taiki Bay, Auckland.
Principal place of activity
302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 10 Oct 2016 to 05 Jul 2022
Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 05 Jun 2015 to 10 Oct 2016
Address: 71 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jul 2013 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gibson, Stephanie Helen |
Wai O Taiki Bay Auckland 1072 New Zealand |
18 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Brendon James |
Epsom Auckland 1023 New Zealand |
18 Jul 2013 - 27 May 2015 |
Director | Brendon James Gibson |
Epsom Auckland 1023 New Zealand |
18 Jul 2013 - 27 May 2015 |
Stephanie Helen Gibson - Director
Appointment date: 18 Jul 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Brendon James Gibson - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 27 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jul 2013
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