Acl Nominees (No. 1) Limited, a registered company, was registered on 19 Dec 2012. 9429030396548 is the NZ business number it was issued. This company has been managed by 4 directors: Jeffrey Keng Yew Lai - an active director whose contract began on 19 Dec 2012,
Philip Charles Creagh - an active director whose contract began on 05 Apr 2019,
Michael Joseph Shanahan - an inactive director whose contract began on 04 Sep 2013 and was terminated on 05 Apr 2019,
Philip Charles Creagh - an inactive director whose contract began on 19 Dec 2012 and was terminated on 04 Sep 2013.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Acl Nominees (No. 1) Limited had been using Level 1, 110 Customs Street West, Auckland Central, Auckland as their physical address up until 28 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 1, 110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2012 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 |
19 Dec 2012 - |
Ultimate Holding Company
Jeffrey Keng Yew Lai - Director
Appointment date: 19 Dec 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
Philip Charles Creagh - Director
Appointment date: 05 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Apr 2019
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2013
Philip Charles Creagh - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 04 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Dec 2012