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Acp Architects Limited

Type: NZ Limited Company (Ltd)
9429032497519
NZBN
2186561
Company Number
Registered
Company Status
Current address
395a Manukau Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 04 May 2016
395a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 12 May 2016

Acp Architects Limited, a registered company, was launched on 07 Nov 2008. 9429032497519 is the business number it was issued. The company has been supervised by 1 director, named Antonius Cornelis Peters - an active director whose contract began on 07 Nov 2008.
Last updated on 01 Jul 2020, BizDb's data contains detailed information about 1 address: 395A Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Acp Architects Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address until 12 May 2016.
A total of 12000 shares are allocated to 3 shareholders (2 groups). The first group consists of 11999 shares (99.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Nov 2011 to 12 May 2016

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2011 to 30 Nov 2011

Address #3: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Nov 2008 to 08 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 24 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11999
Entity (NZ Limited Company) Walker Trustee Limited
Shareholder NZBN: 9429037872809
Epsom
Auckland
1023
New Zealand
Individual Antonius Cornelis Peters Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Antonius Cornelis Peters Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catherine Mary Peters New Lynn
Waitakere 0600

New Zealand
Individual Catherine Mary Peters New Lynn
Waitakere 0600

New Zealand
Individual Antonius Cornelius Peters New Lynn
Waitakere 0600

New Zealand
Individual Russell Edmund Lawn New Lynn
Waitakere 0600

New Zealand
Individual Judith Petronella Gertruda Jolliffe New Lynn
Auckland
0600
New Zealand
Directors

Antonius Cornelis Peters - Director

Appointment date: 07 Nov 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Nov 2015

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