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Acemood Property Limited

Type: NZ Limited Company (Ltd)
9429034136409
NZBN
1811474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 47871
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 May 2019
Flat 1, 22 Balfour Road
Parnell
Auckland 1144
New Zealand
Physical & registered & service address used since 25 May 2021

Acemood Property Limited was incorporated on 10 May 2006 and issued a New Zealand Business Number of 9429034136409. The registered LTD company has been run by 3 directors: Lisa Dawn Scherger - an active director whose contract began on 10 May 2006,
Ian David Scherger - an active director whose contract began on 10 May 2006,
Carolyn Maree Scherger - an inactive director whose contract began on 10 May 2006 and was terminated on 18 May 2016.
According to the BizDb data (last updated on 01 Apr 2024), this company uses 2 addresses: Flat 1, 22 Balfour Road, Parnell, Auckland, 1144 (physical address),
Flat 1, 22 Balfour Road, Parnell, Auckland, 1144 (registered address),
Flat 1, 22 Balfour Road, Parnell, Auckland, 1144 (service address),
Po Box 47871, Ponsonby, Auckland, 1144 (postal address) among others.
Up to 25 May 2021, Acemood Property Limited had been using 58 College Hill Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scherger, Ian David (a director) located at Parnell, Auckland postcode 1052. Acemood Property Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

Flat 1, 22 Balfour Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 58 College Hill Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 13 Apr 2007 to 25 May 2021

Address #2: C/-webster & Co Limited, Chartered Accountants, 1a John Street, Herne Bay, Auckland

Registered & physical address used from 10 May 2006 to 13 Apr 2007

Contact info
64 21 661543
03 May 2019 Phone
ian.scherger@brandman.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
ian.scherger@brandman.co.nz
03 May 2019 Owner
CarolynSchergerNZ@me.com
03 May 2019 Legal
han@webster.co.nz
03 May 2019 Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Scherger, Ian David Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scherger, Carolyn Maree Springfield
Rotorua
3015
New Zealand
Individual Scherger, Ian David Herne Bay
Auckland
Individual Scherger, Lisa Dawn Herne Bay
Auckland
Directors

Lisa Dawn Scherger - Director

Appointment date: 10 May 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 May 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jun 2009


Ian David Scherger - Director

Appointment date: 10 May 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 May 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jun 2009


Carolyn Maree Scherger - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 18 May 2016

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 16 Jul 2015

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