Aca Trustees 8 Limited, a registered company, was incorporated on 21 Mar 2006. 9429034222805 is the NZ business number it was issued. The company has been managed by 2 directors: Colin Brian Wilson - an active director whose contract began on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract began on 21 Mar 2006 and was terminated on 23 Dec 2014.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Aca Trustees 8 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
One entity controls all company shares (exactly 10 shares) - Botany Trustees (2014) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 04 Oct 2019
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 03 Feb 2016 to 11 Jun 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 09 Jan 2015 to 03 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Apr 2014 to 09 Jan 2015
Address: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 14 Apr 2009 to 07 Apr 2014
Address: Offices Of Alan Clarke Associates Ltd, Level 2, 19 Gt South Rd, Newmarket, Auckland
Registered & physical address used from 21 Mar 2006 to 14 Apr 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Alan Vincent |
Epsom Auckland |
21 Mar 2006 - 23 Dec 2014 |
Colin Brian Wilson - Director
Appointment date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2014
Alan Vincent Clarke - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2006
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Sebo Limited
Unit 12, 13 Highbrook Drive
Oldco Limited
Unit 2, 13 Highbrook Drive
Ford Motor Company Of New Zealand Limited
Level 2, The Ford Building
Ftl Securities Limited
Level 1 21 El Kobar Drive