Acg Tauranga Property Limited was registered on 10 Aug 2010 and issued an NZBN of 9429031453851. This registered LTD company has been run by 12 directors: Joanne Garin - an active director whose contract began on 31 Dec 2023,
Glenn Paul Andrew - an active director whose contract began on 31 May 2024,
Matthew S. - an active director whose contract began on 16 May 2025,
Michael Donald Mcfadden - an inactive director whose contract began on 30 Apr 2023 and was terminated on 31 May 2024,
Arie Willem Van Der Wel - an inactive director whose contract began on 29 Jun 2018 and was terminated on 30 Apr 2023.
As stated in BizDb's information (updated on 27 May 2025), this company registered 1 address: Level 2, 18 Normanby Road, Mount Eden, Auckland, 1024 (category: registered, service).
Up to 19 Aug 2019, Acg Tauranga Property Limited had been using Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland as their registered 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 Mount Eden, Auckland postcode 1024. Acg Tauranga Property Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 28 Mar 2017 to 19 Aug 2019
Address #2: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2016 to 28 Mar 2017
Address #3: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2011 to 12 Dec 2016
Address #4: 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: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Acg Property Holdings (nz) Limited Shareholder NZBN: 9429034871744 |
Mount Eden Auckland 1024 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
10 Aug 2010 - 04 Jul 2014 | |
| 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
Joanne Garin - Director
Appointment date: 31 Dec 2023
ASIC Name: Inspired Australia Bondi Holdings Pty Ltd
Address: Epping, New South Wales, 2121 Australia
Address used since 31 Dec 2023
Glenn Paul Andrew - Director
Appointment date: 31 May 2024
ASIC Name: Inspired Australia Pty Ltd
Address: Seaforth, Nsw, 2029 Australia
Address used since 31 May 2024
Matthew S. - Director
Appointment date: 16 May 2025
Michael Donald Mcfadden - Director (Inactive)
Appointment date: 30 Apr 2023
Termination date: 31 May 2024
ASIC Name: Inspired Australia Pty Ltd
Address: Burleigh Waters, Gold Coast, Queensland, 4220 Australia
Address used since 31 Jul 2023
Address: Alexandria, Sydney, 2015 Australia
Address used since 30 Apr 2023
Arie Willem Van Der Wel - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 30 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2018
Felix Andre Marian - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Dec 2022
Address: Willoughby Nsw, 2068 Australia
Address used since 17 Aug 2021
Timothy Martin Jennison - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 17 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2014
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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