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Acg Tauranga Property Limited

Type: NZ Limited Company (Ltd)
9429031453851
NZBN
3033305
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
117/23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 19 Aug 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Academic Colleges Group Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443

Ultimate Holding Company

29 Jun 2020
Effective Date
Inspired Education Holdings Limited
Name
Company
Type
10392529
Ultimate Holding Company Number
GB
Country of origin
Cider Building, Level 8
4 Williamson Avenue, Grey Lynn
Auckland 1021
New Zealand
Address
Directors

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

Nearby companies

Up Education Services Limited
Cider Building, Level 8

Up Property 345 Queen Street Limited
Cider Building, Level 8

Education Investments Group Limited
Cider Building, Level 8

Newedu Limited
Cider Building, Level 8

Up Norton College Limited
Cider Building, Level 8

New Zealand Management Academies Limited
Cider Building, Level 8

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