Aca Investments Limited was registered on 10 Aug 2011 and issued a New Zealand Business Number of 9429030998445. This registered LTD company has been supervised by 5 directors: Stephanie Tracey Robertson - an active director whose contract started on 01 Dec 2021,
Tania Hui Hughes - an inactive director whose contract started on 10 Aug 2011 and was terminated on 01 Dec 2021,
Ronald Grant Hughes - an inactive director whose contract started on 10 Aug 2011 and was terminated on 01 Dec 2021,
Phillip Mark Bell - an inactive director whose contract started on 10 Aug 2011 and was terminated on 30 Mar 2015,
Clare Louise Bell - an inactive director whose contract started on 10 Aug 2011 and was terminated on 30 Mar 2015.
According to BizDb's data (updated on 06 Apr 2024), the company filed 1 address: 77 Travis Country Drive, Burwood, Christchurch, 8083 (category: registered, service).
Up until 05 Apr 2018, Aca Investments Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb identified former names for the company: from 02 Aug 2011 to 19 Jun 2015 they were called Hughes & Bell Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Robertson, Andrew (an individual) located at Burwood, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robertson, Stephanie - located at Burwood, Christchurch. Aca Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 05 Apr 2018
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 13 Mar 2012 to 14 Nov 2016
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 10 Aug 2011 to 14 Nov 2016
Address #4: 77 Travis Country Drive, Burwood, Christchurch, 8083 New Zealand
Physical address used from 10 Aug 2011 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Robertson, Andrew |
Burwood Christchurch 8083 New Zealand |
14 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Robertson, Stephanie |
Burwood Christchurch 8083 New Zealand |
14 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Tania Hui |
Burwood Christchurch 8083 New Zealand |
10 Aug 2011 - 02 Dec 2021 |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch New Zealand |
10 Aug 2011 - 02 Dec 2021 |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch New Zealand |
10 Aug 2011 - 02 Dec 2021 |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
Saint Martins Christchurch 8022 New Zealand |
10 Aug 2011 - 02 Dec 2021 |
| Individual | Hughes, Ronald Grant |
Burwood Christchurch 8083 New Zealand |
10 Aug 2011 - 02 Dec 2021 |
| Individual | Bell, Clare Louise |
Parklands Christchurch 8083 New Zealand |
10 Aug 2011 - 23 Mar 2015 |
| Individual | Bell, Phillip Mark |
Parklands Christchurch 8083 New Zealand |
10 Aug 2011 - 23 Mar 2015 |
| Director | Phillip Mark Bell |
Parklands Christchurch 8083 New Zealand |
10 Aug 2011 - 23 Mar 2015 |
| Director | Clare Louise Bell |
Parklands Christchurch 8083 New Zealand |
10 Aug 2011 - 23 Mar 2015 |
Stephanie Tracey Robertson - Director
Appointment date: 01 Dec 2021
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Dec 2021
Tania Hui Hughes - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 01 Dec 2021
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Mar 2018
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 10 Aug 2011
Ronald Grant Hughes - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 01 Dec 2021
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 10 Aug 2011
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Mar 2018
Phillip Mark Bell - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 30 Mar 2015
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 Mar 2014
Clare Louise Bell - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 30 Mar 2015
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 Mar 2014
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