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Aca Trustees 2 Limited

Type: NZ Limited Company (Ltd)
9429031795609
NZBN
1497682
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Aca Trustees 2 Limited was incorporated on 25 Mar 2004 and issued a number of 9429031795609. This registered LTD company has been managed 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 25 Mar 2004 and was terminated on 23 Dec 2014.
According to our database (updated on 09 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 28 Feb 2020, Aca Trustees 2 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In 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

Physical & registered address used from 04 Oct 2019 to 28 Feb 2020

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

Physical & registered address used from 05 Jun 2018 to 04 Oct 2019

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

Registered & physical address used from 18 Sep 2017 to 05 Jun 2018

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

Physical & registered address used from 02 Feb 2016 to 18 Sep 2017

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

Registered & physical address used from 09 Jan 2015 to 02 Feb 2016

Address: Alan Clarke Associates, 24 St Andrews Rd, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Mar 2014 to 09 Jan 2015

Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 12 Mar 2014

Address: Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland

Registered & physical address used from 25 Mar 2004 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

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 Vincent 86 Highbrook Drive
East Tamaki
2013
New Zealand
Directors

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: 25 Mar 2004

Termination date: 23 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2010

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