Acd Services Limited, a registered company, was registered on 07 Feb 2007. 9429033615745 is the number it was issued. "Systems analysis service" (business classification M700060) is how the company was categorised. This company has been managed by 2 directors: Michael Andrew Tompkins - an active director whose contract began on 07 Feb 2007,
Suzanne May Barnaby - an inactive director whose contract began on 07 Feb 2007 and was terminated on 06 Sep 2013.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 47 West Street, Rd 2, Morrinsville, 3372 (types include: physical, registered).
Acd Services Limited had been using 47 West Street, Rd 2, Morrinsville as their physical address up until 11 Sep 2017.
Past names for this company, as we found at BizDb, included: from 07 Feb 2007 to 09 Mar 2007 they were named Automation Consulting & Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
47 West Street, Rd 2, Morrinsville, 3372 New Zealand
Previous addresses
Address: 47 West Street, Rd 2, Morrinsville, 3372 New Zealand
Physical & registered address used from 10 Sep 2015 to 11 Sep 2017
Address: 47 West Street, Rd 2, Morrinsville, 3372 New Zealand
Registered address used from 07 Mar 2014 to 10 Sep 2015
Address: 47 West Street, Rd 2, Morrinsville, 3372 New Zealand
Physical address used from 04 Mar 2014 to 10 Sep 2015
Address: 3 Brodie Lane, Feilding, Feilding, 4702 New Zealand
Registered address used from 13 Sep 2013 to 07 Mar 2014
Address: 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 12 Sep 2012 to 13 Sep 2013
Address: C/-o'fee Accountants, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 11 Sep 2012 to 12 Sep 2012
Address: 47 West Street, Morrinsville, 3372 New Zealand
Physical address used from 11 Sep 2012 to 04 Mar 2014
Address: 3 Brodie Lane, Feilding New Zealand
Physical address used from 20 Aug 2008 to 11 Sep 2012
Address: C/-independent Accountants Ltd, 83 The Square, Palmerston North New Zealand
Registered address used from 07 Feb 2007 to 11 Sep 2012
Address: 39-b Sherwill Street East, Feilding 5600
Physical address used from 07 Feb 2007 to 20 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tompkins, Michael Andrew |
Rd 2 Morrinsville 3372 New Zealand |
07 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Geerts, Michelle |
Rd 2 Morrinsville 3372 New Zealand |
06 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aylward, Neville Rex |
12 Victoria Avenue Palmerston North 4410 New Zealand |
07 Feb 2007 - 22 Dec 2015 |
Individual | Barnaby, Suzanne May |
Feilding Feilding 4702 New Zealand |
07 Feb 2007 - 06 Sep 2013 |
Michael Andrew Tompkins - Director
Appointment date: 07 Feb 2007
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 06 Sep 2013
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 02 Sep 2017
Suzanne May Barnaby - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 06 Sep 2013
Address: Feilding, 4702 New Zealand
Address used since 03 Sep 2012
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