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Acl Nominees No. 2 Limited

Type: NZ Limited Company (Ltd)
9429030340428
NZBN
4303578
Company Number
Registered
Company Status
Current address
Level 35, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Apr 2021

Acl Nominees No. 2 Limited was registered on 20 Feb 2013 and issued an NZBN of 9429030340428. The registered LTD company has been supervised by 2 directors: Philip Charles Creagh - an active director whose contract started on 20 Feb 2013,
Jeffrey Keng Yew Lai - an active director whose contract started on 20 Feb 2013.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 28 Apr 2021, Acl Nominees No. 2 Limited had been using Level 1, 110 Customs Street West,, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: Level 1, 110 Customs Street West,, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2013 to 28 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Nominees Limited
Shareholder NZBN: 9429034038444
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

10 Jul 2018
Effective Date
Anderson Creagh Lai Limited
Name
Ltd
Type
3765256
Ultimate Holding Company Number
NZ
Country of origin
Level 1
110 Customs Street West
Auckland 1010
New Zealand
Address
Directors

Philip Charles Creagh - Director

Appointment date: 20 Feb 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Feb 2013


Jeffrey Keng Yew Lai - Director

Appointment date: 20 Feb 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Feb 2013

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