Acl Nominees Limited, a registered company, was incorporated on 04 Jul 2006. 9429034038444 is the number it was issued. This company has been managed by 4 directors: Jeffrey Keng Yew Lai - an active director whose contract started on 04 Jul 2006,
Philip Charles Creagh - an active director whose contract started on 04 Jul 2006,
Michael Joseph Shanahan - an inactive director whose contract started on 08 Jul 2008 and was terminated on 05 Apr 2019,
Stephen Anderson - an inactive director whose contract started on 04 Jul 2006 and was terminated on 29 Jul 2010.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Acl Nominees Limited had been using Level 1, 110 Customs Street West, Auckland as their physical address up until 28 Apr 2021.
One entity owns all company shares (exactly 3 shares) - Anderson Creagh Lai Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 14 Nov 2014 to 28 Apr 2021
Address: Level 1, 110 Customs Street West, Maritime Square, Auckland, 1010 New Zealand
Physical address used from 13 Sep 2010 to 14 Nov 2014
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 03 Sep 2010 to 28 Apr 2021
Address: Level 1, 14 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Registered address used from 30 May 2007 to 03 Sep 2010
Address: Level 1, 14 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Physical address used from 30 May 2007 to 13 Sep 2010
Address: Level 15, Quay Tower, 29 Customs Street West, Auckland
Registered & physical address used from 04 Jul 2006 to 30 May 2007
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Anderson Creagh Lai Limited Shareholder NZBN: 9429030726000 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Stephen |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2006 - 04 Apr 2013 |
| Individual | Lai, Jeffrey Keng Yew |
Takapuna Auckland |
04 Jul 2006 - 04 Apr 2013 |
| Individual | Creagh, Philip Charles |
Auckland |
04 Jul 2006 - 04 Apr 2013 |
Ultimate Holding Company
Jeffrey Keng Yew Lai - Director
Appointment date: 04 Jul 2006
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 07 Dec 2009
Philip Charles Creagh - Director
Appointment date: 04 Jul 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Auckland, Auckland, 1071 New Zealand
Address used since 12 May 2015
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Nov 2013
Stephen Anderson - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 29 Jul 2010
Address: 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2009
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