Aca Trustees 4 Limited, a registered company, was incorporated on 27 Sep 2004. 9429035155690 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Colin Brian Wilson - an active director whose contract started on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract started on 27 Sep 2004 and was terminated on 23 Dec 2014.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Aca Trustees 4 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
One entity controls all company shares (exactly 100 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
Registered & physical 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
Physical & registered address used from 03 Feb 2016 to 11 Jun 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 09 Jan 2015 to 03 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 Apr 2014 to 09 Jan 2015
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 14 Apr 2009 to 07 Apr 2014
Address: Alan Clarke Associates, Level 2, 19 Gt South Rd, Mt Eden, Auckland
Physical & registered address used from 27 Sep 2004 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
27 Sep 2004 - 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: 27 Sep 2004
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2004
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