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Acp Bloodline Trust Limited

Type: NZ Limited Company (Ltd)
9429034504727
NZBN
1706360
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Oct 2012
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Oct 2020
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 11 Oct 2021

Acp Bloodline Trust Limited, a registered company, was started on 13 Oct 2005. 9429034504727 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 13 Oct 2005,
Gavin Ian Garnett - an active director whose contract began on 13 Oct 2005,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 13 Oct 2005 and was terminated on 18 Oct 2007.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Acp Bloodline Trust Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 18 Oct 2012.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (30 per cent). Finally the next share allotment (3 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 13 Oct 2005 to 18 Oct 2012

Contact info
64 9 5204477
12 Oct 2020 Phone
legalsecretary@whaleygarnett.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 13 Oct 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Oct 2015


Gavin Ian Garnett - Director

Appointment date: 13 Oct 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2005


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Oct 2015


Mary Ellen Whaley - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 18 Oct 2007

Address: Herne Bay, Auckland,

Address used since 13 Oct 2005