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 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Acp Architects Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address until 23 Sep 2020.
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).
Previous addresses
Address #1: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 12 May 2016 to 23 Sep 2020
Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Nov 2011 to 12 May 2016
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Aug 2011 to 30 Nov 2011
Address #4: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Nov 2008 to 08 Aug 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11999 | |||
| Individual | Peters, Antonius Cornelis |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2008 - |
| Entity (NZ Limited Company) | Walker Trustee Limited Shareholder NZBN: 9429037872809 |
Epsom Auckland 1051 New Zealand |
30 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peters, Antonius Cornelis |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peters, Antonius Cornelius |
New Lynn Waitakere 0600 New Zealand |
07 Nov 2008 - 02 Sep 2010 |
| Individual | Peters, Catherine Mary |
New Lynn Waitakere 0600 New Zealand |
07 Nov 2008 - 02 Sep 2010 |
| Individual | Jolliffe, Judith Petronella Gertruda |
New Lynn Auckland 0600 New Zealand |
02 Sep 2010 - 30 Jul 2014 |
| Individual | Peters, Catherine Mary |
New Lynn Waitakere 0600 New Zealand |
07 Nov 2008 - 02 Sep 2010 |
| Individual | Lawn, Russell Edmund |
New Lynn Waitakere 0600 New Zealand |
07 Nov 2008 - 02 Sep 2010 |
Antonius Cornelis Peters - Director
Appointment date: 07 Nov 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2015
Sports Lab Rehabilitation Limited
395a Manukau Road
Keith Mcleod Electrical Limited
371 Manukau Road
The Healing Company Limited
371 Manukau Road
Sg1 Enterprises Limited
371 Manukau Road
Delmont Holdings Limited
371 Manukau Road
K A Lindberg Limited
371 Manukau Road