Acl Nominees (No. 3) Limited was started on 07 Mar 2013 and issued a number of 9429030319721. The registered LTD company has been run by 2 directors: Philip Charles Creagh - an active director whose contract started on 07 Mar 2013,
Jeffrey Keng Yew Lai - an active director whose contract started on 07 Mar 2013.
As stated in our database (last updated on 10 Apr 2024), the company uses 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 28 Apr 2021, Acl Nominees (No. 3) Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2013 to 28 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2013 - |
Ultimate Holding Company
Philip Charles Creagh - Director
Appointment date: 07 Mar 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Mar 2013
Jeffrey Keng Yew Lai - Director
Appointment date: 07 Mar 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Mar 2013
Auckland Harbour Limited
110 Customs Street West
Te Waiake Nominees Limited
110 Customs Street
J N S Capital Limited
Level 3
Goldburn Resources Limited
Level 3
Nuffield Forestry Limited
Level 3
O & E Group Services Limited
Level 3