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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Alan Vincent |
86 Highbrook Drive East Tamaki 2013 New Zealand |
25 Mar 2004 - 23 Dec 2014 |
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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