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Acacia Landscapes And Pool Construction Limited

Type: NZ Limited Company (Ltd)
9429035299370
NZBN
1531733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2017
2 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Apr 2017
Po Box 13287
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 13 Mar 2020

Acacia Landscapes and Pool Construction Limited, a registered company, was registered on 20 Jul 2004. 9429035299370 is the NZBN it was issued. This company has been supervised by 1 director, named Paul James Fuller - an active director whose contract began on 20 Jul 2004.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 13287, Tauranga Central, Tauranga, 3141 (category: postal, office).
Acacia Landscapes and Pool Construction Limited had been using Abc Services, 2 Cameron Road, Tauranga as their physical address until 06 Apr 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Cameron Road, Tauranga, 3110 New Zealand

Office & delivery address used from 13 Mar 2020

Principal place of activity

2 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Abc Services, 2 Cameron Road, Tauranga New Zealand

Physical & registered address used from 08 Mar 2010 to 06 Apr 2017

Address #2: Abc Services, 32 Willow Street, Tauranga

Physical & registered address used from 20 Jul 2004 to 08 Mar 2010

Contact info
info@connect2accountants.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Rd 6
Tauranga
3176
New Zealand
Individual Fuller, Claire Louise Rd 4
Whakamarama
3174
New Zealand
Individual Fuller, Paul James Rd 2
Te Puna
Shares Allocation #2 Number of Shares: 1
Individual Fuller, Claire Louise Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fuller, Paul James Rd 2
Te Puna

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Claire Louise Rd 2
Te Puna
Individual Harris, Claire Louise Rd 2
Te Puna
Individual Harris, Claire Louise Rd 2
Te Puna
Directors

Paul James Fuller - Director

Appointment date: 20 Jul 2004

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 26 Mar 2024

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 31 Mar 2010