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Aca Trustees 11 Limited

Type: NZ Limited Company (Ltd)
9429031502566
NZBN
2511088
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 28 Feb 2020

Aca Trustees 11 Limited was registered on 16 Jun 2010 and issued an NZ business number of 9429031502566. The registered LTD company has been managed by 2 directors: Colin Wilson - an active director whose contract began on 23 Dec 2014,
Alan Clarke - an inactive director whose contract began on 16 Jun 2010 and was terminated on 23 Dec 2014.
According to BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 28 Feb 2020, Aca Trustees 11 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 23 Aug 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 23 Aug 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Aug 2017 to 30 May 2018

Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 11 Aug 2017

Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered 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

Registered & physical address used from 16 Jun 2010 to 30 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Botany Trustees (2014) Limited
Shareholder NZBN: 9429041118801
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Alan Mt Eden
Auckland 1023

New Zealand
Directors

Colin Wilson - Director

Appointment date: 23 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2014


Alan Clarke - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 23 Dec 2014

Address: Mt Eden, Auckland 1023, New Zealand

Address used since 16 Jun 2010

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