Aca Trustees 9 Limited, a registered company, was registered on 13 Jun 2007. 9429033320465 is the number it was issued. This company has been managed by 2 directors: Colin Brian Wilson - an active director whose contract began on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract began on 13 Jun 2007 and was terminated on 23 Dec 2014.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Aca Trustees 9 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Botany Trustees (2014) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: Ground Floor, Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 08 Nov 2017 to 01 Jun 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 04 Dec 2015 to 08 Nov 2017
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 09 Jan 2015 to 04 Dec 2015
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Apr 2014 to 09 Jan 2015
Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 30 Apr 2014
Address: Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland
Physical & registered address used from 13 Jun 2007 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Alan Vincent |
Epsom Auckland |
13 Jun 2007 - 23 Dec 2014 |
Colin Brian Wilson - Director
Appointment date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2014
Alan Vincent Clarke - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2007
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Sebo Limited
Unit 12, 13 Highbrook Drive
Oldco Limited
Unit 2, 13 Highbrook Drive
Ford Motor Company Of New Zealand Limited
Level 2, The Ford Building
Ftl Securities Limited
Level 1 21 El Kobar Drive