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Acm Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429033047607
NZBN
2052131
Company Number
Registered
Company Status
100360098
GST Number
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
Po Box 39367
Howick
Auckland 2145
New Zealand
Postal & invoice address used since 19 Feb 2020
38c Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Office & delivery address used since 19 Feb 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Acm Environmental Services Limited, a registered company, was started on 12 Nov 2007. 9429033047607 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company is classified. The company has been supervised by 3 directors: William Paul Candy - an active director whose contract began on 12 Nov 2007,
Robert Bruce Barton - an active director whose contract began on 21 Apr 2022,
Gregg C. - an inactive director whose contract began on 17 Dec 2014 and was terminated on 29 Jan 2016.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Acm Environmental Services Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
Former names for the company, as we identified at BizDb, included: from 09 Jun 2008 to 05 Jun 2018 they were named Pp Membranes Limited, from 12 Nov 2007 to 09 Jun 2008 they were named Cider House Trading Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 510 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 490 shares (49 per cent).

Addresses

Principal place of activity

38c Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Jan 2015 to 28 Mar 2022

Address #2: Owen Williams & Co, 1st Floor, 101 Station Road, Penrose, Auckland New Zealand

Registered & physical address used from 12 Nov 2007 to 28 Jan 2015

Contact info
64 021 778845
19 Feb 2020 Mobile
64 09 5271829
19 Feb 2020 Business
Dale@ACMR.co.nz
19 Feb 2020 Dale
Rob@ACMR.co.nz
19 Feb 2020 Rob
www.acmenvironmental.co.nz
19 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Candy, William Paul Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Candy-wallace, Gregg Half Moon Bay
Auckland
2012
New Zealand
Director Gregg Candy-wallace Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peninsula Nominees Limited
Shareholder NZBN: 9429035968818
Company Number: 1307008
Individual Williams, Owen Neil Howick
Auckland
Entity Peninsula Nominees Limited
Shareholder NZBN: 9429035968818
Company Number: 1307008
Directors

William Paul Candy - Director

Appointment date: 12 Nov 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Jan 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Mar 2018

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 11 Mar 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 14 Nov 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Nov 2019


Robert Bruce Barton - Director

Appointment date: 21 Apr 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Apr 2022


Gregg C. - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 29 Jan 2016

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