Ac-Design Architecture Limited, a registered company, was launched on 08 Jul 2004. 9429035333494 is the business number it was issued. The company has been managed by 1 director, named Alex Carleton - an active director whose contract started on 08 Jul 2004.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, service).
Ac-Design Architecture Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address up until 29 Mar 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 33 shares (33 per cent).
Previous addresses
Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 02 May 2014 to 29 Mar 2017
Address #2: 1426 Cameron Road, Tauranga New Zealand
Registered & physical address used from 11 Aug 2006 to 02 May 2014
Address #3: 6 Lincoln Terrace, Tauranga
Registered & physical address used from 09 Aug 2005 to 11 Aug 2006
Address #4: 34 Edward Avenue, Rd3, Pyes Pa, Tauranga
Physical & registered address used from 08 Jul 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Carleton, Alastair Wayne |
Rd 3 Oropi 3173 New Zealand |
26 Nov 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Page, Phillip Edmund Champion |
Rd 3 Oropi 3173 New Zealand |
16 Jul 2010 - |
Individual | Carleton, Alastair Wayne |
Rd 3 Oropi 3173 New Zealand |
16 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carleton, Alex |
Pyes Pa Tauranga |
08 Jul 2004 - 29 Aug 2008 |
Individual | Carleton, Rie |
Mt. Maunganui |
08 Jul 2004 - 29 Aug 2008 |
Alex Carleton - Director
Appointment date: 08 Jul 2004
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 15 Apr 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 29 Mar 2017
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