Aca Trustees 15 Limited was launched on 27 Aug 2010 and issued an NZ business identifier of 9429031401623. This registered LTD company has been run by 2 directors: Colin Brian Wilson - an active director whose contract began on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract began on 27 Aug 2010 and was terminated on 23 Dec 2014.
As stated in BizDb's data (updated on 07 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 28 Feb 2020, Aca Trustees 15 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Aca Trustees 15 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 29 May 2018 to 04 Oct 2019
Address: Level 1, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 21 May 2018 to 29 May 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 21 May 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 09 Jan 2015 to 04 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2014 to 09 Jan 2015
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 27 Aug 2010 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Alan Vincent |
Epsom Auckland 1023 New Zealand |
27 Aug 2010 - 23 Dec 2014 |
| Director | Alan Vincent Clarke |
Epsom Auckland 1023 New Zealand |
27 Aug 2010 - 23 Dec 2014 |
Colin Brian Wilson - Director
Appointment date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2014
Alan Vincent Clarke - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Aug 2010
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