Acm New Zealand Limited was registered on 03 Dec 2008 and issued a business number of 9429032461213. The registered LTD company has been run by 17 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,
William John Kelty - an active director whose contract began on 15 Dec 2021.
As stated in BizDb's information (last updated on 11 Mar 2024), the company uses 1 address: 14 Tyers Road, Ngauranga, Wellington, 6035 (type: physical, service).
Up until 28 Apr 2011, Acm New Zealand Limited had been using 5 Howe Street, Newton, Auckland as their physical address.
A total of 100 shares are allotted 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 addresses
Address: 5 Howe Street, Newton, Auckland New Zealand
Physical & registered address used from 06 Apr 2010 to 28 Apr 2011
Address: 5 Howe Street, Freemans Bay, Auckland
Physical & registered address used from 31 Mar 2010 to 06 Apr 2010
Address: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington
Physical & registered address used from 03 Dec 2008 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 04 Jul 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 |
03 Dec 2008 - |
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 15 May 2015
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: Nsw, 2049 Australia
Address used since 19 Jul 2021
Address: Victoria, 3041 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
David Edward Fox - Director
Appointment date: 15 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Victoria, 3042 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 15 Dec 2021
Andrew Lindsay Fox - Director
Appointment date: 17 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: 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
Michael Colin Preece - Director
Appointment date: 02 Feb 2022
Address: Whangaparāoa, Auckland, 0932 New Zealand
Address used since 02 Feb 2022
Deon Brits - Director (Inactive)
Appointment date: 29 Apr 2021
Termination date: 05 Jan 2022
Address: Bucklands Beach, Auckland, 2013 New Zealand
Address used since 29 Apr 2021
Annette May Carey - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 02 Aug 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3186 Australia
Address used since 22 Jun 2020
Address: Essendon Fields, Victoria, 3041 Australia
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: 05 Oct 2009
Termination date: 01 Jul 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Chirnside Park, Vic 3116, Australia
Address used since 19 Apr 2011
Address: Essendon Fields, Victoria, 3041 Australia
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 15 May 2015
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
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: Vic, 3106 Australia
Address used since 01 Jul 2014
Address: Essendon Fields, Victoria, 3041 Australia
Keith Broadhouse - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 21 Jul 2014
Address: Yarra Glen, Victoria 3775, Australia,
Address used since 03 Dec 2008
Michael Francis Brennan - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 19 Nov 2009
Address: Victoria 3193, Australia,
Address used since 03 Dec 2008
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