Acgd Limited, a registered company, was incorporated on 28 Mar 2008. 9429032842357 is the NZ business number it was issued. This company has been managed by 3 directors: Grant Lewis Rowell - an active director whose contract started on 28 Mar 2008,
Michael George Cantrick Stephens - an inactive director whose contract started on 28 Mar 2008 and was terminated on 15 Aug 2019,
Robert Elwyn Wong - an inactive director whose contract started on 28 Mar 2008 and was terminated on 15 Aug 2019.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 1F/272 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Acgd Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their physical address up until 15 Aug 2018.
Past names for the company, as we managed to find at BizDb, included: from 01 Apr 2009 to 15 Aug 2019 they were called Astor Construction Limited, from 28 Mar 2008 to 01 Apr 2009 they were called Astor Services Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wong, Robert Elwyn (an individual) located at Orakei, Auckland postcode 1071,
Rowell, Grant Lewis (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Stephens, Michael George Cantrick (an individual) located at Wadestown, Wellington.
Previous addresses
Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Aug 2012 to 15 Aug 2018
Address: C/-robert Wong C. A. Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand
Registered & physical address used from 28 Mar 2008 to 28 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wong, Robert Elwyn |
Orakei Auckland 1071 New Zealand |
28 Mar 2008 - |
| Individual | Rowell, Grant Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
28 Mar 2008 - |
| Individual | Stephens, Michael George Cantrick |
Wadestown Wellington |
28 Mar 2008 - |
Grant Lewis Rowell - Director
Appointment date: 28 Mar 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jun 2015
Michael George Cantrick Stephens - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 15 Aug 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Mar 2008
Robert Elwyn Wong - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 15 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jan 2014
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