Acm Property Holdings (Nz) Limited was started on 14 Aug 2009 and issued a number of 9429032051063. This registered LTD company has been run by 15 directors: Peter Donald Fox - an active director whose contract began on 19 Nov 2013,
Janine Ferguson - an active director whose contract began on 01 Jul 2018,
Rodney Philip Mills - an active director whose contract began on 01 Jul 2018,
Michael Philip Cronin - an active director whose contract began on 19 Jul 2021,
David Edward Fox - an active director whose contract began on 15 Dec 2021.
As stated in our database (updated on 11 Apr 2024), this company registered 1 address: 21 William Pickering Drive, Albany, Auckland (type: registered, physical).
Up to 12 Nov 2009, Acm Property Holdings (Nz) Limited had been using C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address.
BizDb identified previous names used by this company: from 30 Oct 2009 to 29 Mar 2017 they were named Its Nz Limited, from 14 Aug 2009 to 30 Oct 2009 they were named Integrated Technology Solutions Limited.
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:
Acm Holdings (Nz) Limited (an entity) located at Ngauranga, Wellington postcode 6035.
Previous address
Address #1: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
Registered address used from 14 Aug 2009 to 12 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 |
Ngauranga Wellington 6035 New Zealand |
14 Aug 2009 - |
Ultimate Holding Company
Peter Donald Fox - Director
Appointment date: 19 Nov 2013
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 19 Nov 2013
Janine Ferguson - Director
Appointment date: 01 Jul 2018
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Jul 2018
Rodney Philip Mills - Director
Appointment date: 01 Jul 2018
ASIC Name: Mills Greater Investments Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 01 Jul 2018
Michael Philip Cronin - Director
Appointment date: 19 Jul 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 26 Jan 2023
Address: Victoria, 3041 Australia
Address: Nsw, 2049 Australia
Address used since 19 Jul 2021
David Edward Fox - Director
Appointment date: 15 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Toorak, Vic, 3142 Australia
Address used since 15 Dec 2021
Address: Victoria, 3042 Australia
William John Kelty - Director
Appointment date: 15 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Eltham, Vic, 3095 Australia
Address used since 15 Dec 2021
Address: Victoria, 3042 Australia
Andrew Lindsay Fox - Director
Appointment date: 17 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Airport West, Victoria, 3042 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 17 Dec 2021
Lindsay Edward Fox - Director
Appointment date: 21 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Victoria, 3042 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 21 Dec 2021
Annette May Carey - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 02 Aug 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 22 Jun 2020
Gary Edward Allen - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 09 Apr 2020
ASIC Name: Integrated Technology Services Pty Ltd
Address: Attwood, Victoria, 3049 Australia
Address used since 10 Nov 2016
Address: Victoria, 3041 Australia
Address: Victoria, 3041 Australia
Osman Vesel Kasso - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 01 Jul 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Address: Chirnside Park, Vic 3116, Australia
Address used since 19 Apr 2011
Charmaine Florence Martinz - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 01 Feb 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Ormond, Victoria, 3204 Australia
Address used since 19 Nov 2013
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
David Leslie Gould - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 15 Feb 2017
Address: Campbells Bay, North Shore, Auckland, New Zealand
Address used since 14 Aug 2009
Michael Tenace - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 10 Nov 2016
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Address: Templestowe, Vic, 3106 Australia
Address used since 01 Jul 2014
Keith Broadhouse - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 21 Jul 2014
Address: Yarra Glen, Vic 3775, Australia,
Address used since 14 Aug 2009
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