Acb Group Holdings Limited, a registered company, was registered on 30 Apr 2004. 9429035409762 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Daniel Wallace Bunning - an active director whose contract began on 08 Apr 2015,
Michael Sean Ebert - an active director whose contract began on 09 Apr 2015,
Campbell James Shepherd - an inactive director whose contract began on 03 May 2011 and was terminated on 08 Apr 2015,
Kerry Grant Mcintosh - an inactive director whose contract began on 30 Apr 2004 and was terminated on 18 Dec 2012,
Nicholas Leathley Thomas - an inactive director whose contract began on 02 Feb 2009 and was terminated on 03 May 2011.
Acb Group Holdings Limited had been using C/-Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland as their registered address up until 22 Sep 2004.
Previous address
Address #1: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 30 Apr 2004 to 22 Sep 2004
Basic Financial info
Total number of Shares: 24158731
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24158731 | |||
| Other (Other) | Recreational Tourism Group Pty Limited |
Sydney New South Wales 2000 Australia |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Robert Wade |
Remuera Auckland |
22 May 2006 - 22 May 2006 |
| Entity | Q.t.l. Trustees (no.23) Limited Shareholder NZBN: 9429034625743 Company Number: 1671461 |
21 Aug 2006 - 21 Aug 2006 | |
| Individual | Mcintosh, Kerry Grant |
Herne Bay Auckland |
22 May 2006 - 21 Aug 2006 |
| Entity | Q.t.l. Trustees (no.23) Limited Shareholder NZBN: 9429034625743 Company Number: 1671461 |
21 Aug 2006 - 21 Aug 2006 | |
| Individual | Shepherd, Campbell James |
Remuera Auckland |
22 May 2006 - 21 Aug 2006 |
| Individual | Tinkler, Michael Owen |
Herne Bay Auckland |
22 May 2006 - 21 Aug 2006 |
| Other | Null - Ironbridge Capital A Pty Limited | 22 May 2006 - 21 Aug 2006 | |
| Other | Null - Ironbridge Capital Holdings Pty Ltd | 30 Apr 2004 - 27 Jun 2010 | |
| Other | Null - Acb Holdings Nv | 22 May 2006 - 21 Aug 2006 | |
| Other | Null - Ironbridge Capital B Pty Limited | 22 May 2006 - 21 Aug 2006 | |
| Other | Null - Recreational Tourism Group Pty Limited | 21 Aug 2006 - 20 May 2016 | |
| Other | Ironbridge Capital A Pty Limited | 22 May 2006 - 21 Aug 2006 | |
| Other | Acb Holdings Nv | 22 May 2006 - 21 Aug 2006 | |
| Other | Ironbridge Capital B Pty Limited | 22 May 2006 - 21 Aug 2006 | |
| Other | Recreational Tourism Group Pty Limited | 21 Aug 2006 - 20 May 2016 | |
| Other | Ironbridge Capital Holdings Pty Ltd | 30 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Daniel Wallace Bunning - Director
Appointment date: 08 Apr 2015
ASIC Name: Recreational Tourism Group Pty Limited
Address: Queens Park, Nsw, 2022 Australia
Address used since 30 Apr 2018
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Northbridge, 2063 Australia
Address used since 08 Apr 2015
Michael Sean Ebert - Director
Appointment date: 09 Apr 2015
ASIC Name: Recreational Tourism Group Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Swanbourne, Wa, 6010 Australia
Address used since 09 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Campbell James Shepherd - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 08 Apr 2015
Address: Queenscliff Nsw, 2096 Australia
Address used since 12 Oct 2013
Kerry Grant Mcintosh - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 18 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2004
Nicholas Leathley Thomas - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 03 May 2011
Address: Balmain, Sydney Nsw 2041, Australia,
Address used since 27 May 2010
Campbell James Shepherd - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 11 Feb 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Sep 2007
Neil John Broekhuizen - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 03 Mar 2008
Address: Point Piper, Nsw 2027, Australia,
Address used since 27 Oct 2004
Evan Welch Davies - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 05 Aug 2005
Address: Auckland,
Address used since 08 Feb 2005
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