Acm Holdings (Nz) Limited was started on 24 Oct 2006 and issued a business number of 9429033826080. This registered LTD company has been managed by 17 directors: Peter Donald Fox - an active director whose contract started on 19 Nov 2013,
Rodney Philip Mills - an active director whose contract started on 01 Jul 2018,
Janine Ferguson - an active director whose contract started on 01 Jul 2018,
Michael Philip Cronin - an active director whose contract started on 19 Jul 2021,
David Edward Fox - an active director whose contract started on 15 Dec 2021.
As stated in our information (updated on 11 Mar 2024), this company filed 1 address: 14 Tyers Road, Ngauranga, Wellington, 6035 (category: registered, physical).
Up to 24 Jan 2011, Acm Holdings (Nz) Limited had been using 1 Verissimo Drive, Mangere, Auckland as their physical address.
BizDb identified old names used by this company: from 24 Oct 2006 to 20 Jan 2009 they were named Armaguard (Nz) Pty Limited.
A total of 5177505 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5177505 shares are held by 1 entity, namely:
Acn659153063 - Armaguard Holdings Pty Ltd (an other) located at Essendon Fields, Victoria postcode 3041.
Previous address
Address: 1 Verissimo Drive, Mangere, Auckland New Zealand
Physical & registered address used from 24 Oct 2006 to 24 Jan 2011
Basic Financial info
Total number of Shares: 5177505
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5177505 | |||
| Other (Other) | Acn659153063 - Armaguard Holdings Pty Ltd |
Essendon Fields Victoria 3041 Australia |
11 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Linfox Armaguard Pty Ltd |
Airport West, Victoria 3042 Australia Australia |
02 Dec 2008 - 11 Aug 2023 |
| Other | Linfox Armaguard Pty Ltd | 24 Oct 2006 - 27 Jun 2010 | |
| Other | Null - Linfox Armaguard Pty Ltd | 24 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
Peter Donald Fox - Director
Appointment date: 19 Nov 2013
ASIC Name: Integrated Technology Services Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 19 Nov 2013
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Rodney Philip Mills - Director
Appointment date: 01 Jul 2018
ASIC Name: Mills Greater Investments Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 01 Jul 2018
Janine Ferguson - Director
Appointment date: 01 Jul 2018
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Jul 2018
Michael Philip Cronin - Director
Appointment date: 19 Jul 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 26 Jan 2023
Address: Victoria, 3041 Australia
Address: Nsw, 2049 Australia
Address used since 19 Jul 2021
David Edward Fox - Director
Appointment date: 15 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Toorak, Vic, 3142 Australia
Address used since 15 Dec 2021
Address: Airport West, Victoria, 3042 Australia
William John Kelty - Director
Appointment date: 15 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Airport West, Victoria, 3042 Australia
Address: Eltham, Vic, 3095 Australia
Address used since 15 Dec 2021
Andrew Lindsay Fox - Director
Appointment date: 17 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Airport West, Victoria, 3042 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 17 Dec 2021
Lindsay Edward Fox - Director
Appointment date: 21 Dec 2021
ASIC Name: Linfox Armaguard Pty Ltd
Address: Airport West, Victoria, 3042 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 21 Dec 2021
Annette May Carey - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 02 Aug 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 22 Jun 2020
Address: Essendon Fields, Victoria, 3041 Australia
Gary Edward Allen - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 09 Apr 2020
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Victoria, 3041 Australia
Address: Attwood, Victoria, 3049 Australia
Address used since 10 Nov 2016
Osman Vesel Kasso - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 01 Jul 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Vic 3116, Australia
Address used since 19 Apr 2011
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Charmaine Florence Martinz - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 01 Feb 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Ormond, Victoria, 3204 Australia
Address used since 19 Nov 2013
Address: Essendon Fields, Victoria, 3041 Australia
Michael Tenace - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 10 Nov 2016
ASIC Name: Integrated Technology Services Pty Ltd
Address: Templestowe, Vic, 3106 Australia
Address used since 01 Jul 2014
Address: Essendon Fields, Victoria, 3041 Australia
Address: Essendon Fields, Victoria, 3041 Australia
Keith James Broadhouse - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 21 Jul 2014
Address: Yarra Glen, Vic 3775, Australia
Address used since 04 Aug 2011
Michael Francis Brennan - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 19 Nov 2009
Address: Beaumaris 3193, Victoria, Australia,
Address used since 19 May 2009
John Stewart Halligan - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 17 Dec 2008
Address: Conifer Grove, Takanini,
Address used since 24 Oct 2006
Yvonne Maria Boersma - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 25 Feb 2008
Address: Eastern Beach, Auckland 1705,
Address used since 24 Oct 2006
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