Acg Tauranga Property Limited was registered on 10 Aug 2010 and issued an NZBN of 9429031453851. This registered LTD company has been run by 7 directors: Timothy Martin Jennison - an active director whose contract began on 04 Dec 2014,
Arie Willem Van Der Wel - an active director whose contract began on 29 Jun 2018,
John Michael Williamson - an inactive director whose contract began on 01 Jun 2016 and was terminated on 02 Nov 2018,
Owen Arvind Daji - an inactive director whose contract began on 10 Aug 2010 and was terminated on 01 Jun 2016,
Danny Chan - an inactive director whose contract began on 10 Aug 2010 and was terminated on 29 Apr 2016.
As stated in BizDb's information (updated on 08 Jul 2020), this company registered 1 address: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 19 Aug 2019, Acg Tauranga Property Limited had been using Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland as their physical address.
BizDb found past names used by this company: from 19 Jul 2010 to 09 Apr 2013 they were called Tauranga School Property Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Acg Property Holdings (Nz) Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. Acg Tauranga Property Limited has been categorised as "L671230 Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Mar 2017 to 19 Aug 2019
Address: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2016 to 28 Mar 2017
Address: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2011 to 12 Dec 2016
Address: 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2010 to 08 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Acg Property Holdings (nz) Limited Shareholder NZBN: 9429034871744 |
4 Williamson Avenue, Grey Lynn Auckland 1021 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Academic Colleges Group Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
10 Aug 2010 - 04 Jul 2014 | |
| Entity | Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
10 Aug 2010 - 04 Jul 2014 | |
| Entity | Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
10 Aug 2010 - 04 Jul 2014 | |
| Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
10 Aug 2010 - 04 Jul 2014 |
Ultimate Holding Company
Timothy Martin Jennison - Director
Appointment date: 04 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2014
Arie Willem Van Der Wel - Director
Appointment date: 29 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2018
John Michael Williamson - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 02 Nov 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jun 2016
Owen Arvind Daji - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 01 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2014
Danny Chan - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 29 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2014
Ian Alistair Norton King - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 29 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jun 2014
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 05 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2010
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