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Acpm Limited

Type: NZ Limited Company (Ltd)
9429034111024
NZBN
1817928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19b Rewarewa Road
Otaika
Whangarei 0147
New Zealand
Registered & physical & service address used since 31 Aug 2012

Acpm Limited, a registered company, was launched on 17 May 2006. 9429034111024 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 2 directors: Andrew John Campbell - an active director whose contract started on 17 May 2006,
Paul David Mandeno - an active director whose contract started on 17 May 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 19B Rewarewa Road, Otaika, Whangarei, 0147 (category: registered, physical).
Acpm Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 31 Aug 2012.
A total of 3700 shares are allotted to 12 shareholders (7 groups). The first group includes 1 share (0.03%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1848 shares (49.95%). Lastly the next share allocation (1598 shares 43.19%) made up of 3 entities.

Addresses

Principal place of activity

19b Rewarewa Road, Otaika, Whangarei, 0147 New Zealand


Previous address

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 17 May 2006 to 31 Aug 2012

Contact info
64 09 4380354
Phone
brett.halvorson@unitedcivil.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3700

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mandeno, Paul David Rd 1
Onerahi
0192
New Zealand
Shares Allocation #2 Number of Shares: 1848
Individual Cherrington, Makuini Peri Rd 1
Onerahi
0192
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Mandeno, Paul David Rd 1
Onerahi
0192
New Zealand
Shares Allocation #3 Number of Shares: 1598
Individual Moran, Shannon Lyndel Rd 3
Whangarei
0173
New Zealand
Individual Campbell, Andrew John Rd 3
Whangarei
0173
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) Northland Trustee (2015) Limited
Shareholder NZBN: 9429041564219
96 Bank Street
Whangarei
0110
New Zealand
Individual Campbell, Andrew John Rd 3
Whangarei
0173
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Campbell, Andrew John Rd 3
Whangarei
0173
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moran, Shannon Lyndel Rd 3
Whangarei
0173
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cherrington, Makuini Peri Rd 1
Onerahi
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Colin Kawa Kawa

New Zealand
Directors

Andrew John Campbell - Director

Appointment date: 17 May 2006

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 11 Aug 2011


Paul David Mandeno - Director

Appointment date: 17 May 2006

Address: Mt Tiger, Onerahi, 0192 New Zealand

Address used since 31 Aug 2015

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 03 Aug 2018

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