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Acl1 Limited

Type: NZ Limited Company (Ltd)
9429035416579
NZBN
1509187
Company Number
Registered
Company Status
Current address
276 Glamorgan Drive
Northcross
Auckland 0630
New Zealand
Physical & registered address used since 29 Jul 2019

Acl1 Limited was launched on 30 Apr 2004 and issued a number of 9429035416579. This registered LTD company has been supervised by 5 directors: Shaun Neresh Pahalad - an active director whose contract started on 01 Feb 2012,
Shaun Pahalad - an active director whose contract started on 01 Feb 2012,
Mark Theodore Bellas - an inactive director whose contract started on 08 Jul 2016 and was terminated on 01 Oct 2018,
Navin Paul - an inactive director whose contract started on 08 Jul 2016 and was terminated on 19 Jul 2018,
Anisha Gopi - an inactive director whose contract started on 30 Apr 2004 and was terminated on 25 Jul 2012.
According to BizDb's database (updated on 12 Jun 2020), the company filed 1 address: 276 Glamorgan Drive, Northcross, Auckland, 0630 (type: physical, registered).
Up until 29 Jul 2019, Acl1 Limited had been using Ashfield Street, Wairau Park, Auckland as their physical address.
BizDb found more names for the company: from 06 Sep 2006 to 03 Oct 2018 they were named Air Concepts Limited, from 03 May 2004 to 06 Sep 2006 they were named Residential Heating & Cooling Solutions Limited and from 30 Apr 2004 to 03 May 2004 they were named Residential Heating & Cooling Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Bellas Consulting Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Anisha Gopi - located at Fairview Heights, Auckland.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Shaun Pahalad, located at Fairview Heights, Auckland (an individual).

Addresses

Principal place of activity

276 Glamorgan Drive, Northcross, Auckland, 0630 New Zealand


Previous addresses

Address: Ashfield Street, Wairau Park, Auckland, 0627 New Zealand

Physical & registered address used from 27 Jul 2018 to 29 Jul 2019

Address: 18 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Oct 2014 to 27 Jul 2018

Address: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 29 Mar 2006 to 02 Oct 2014

Address: C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 30 Apr 2004 to 29 Mar 2006

Contact info
64 21 786806
Phone
sales@gphvac.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Bellas Consulting Limited
Shareholder NZBN: 9429035222354
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Anisha Gopi Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Shaun Pahalad Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Shaun Pahalad Northcross
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Navin Paul Totara Vale
Auckland
0629
New Zealand
Directors

Shaun Neresh Pahalad - Director

Appointment date: 01 Feb 2012

Address: Northcross, Auckland, 0630 New Zealand

Address used since 19 Jul 2018


Shaun Pahalad - Director

Appointment date: 01 Feb 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Feb 2012


Mark Theodore Bellas - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 01 Oct 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Jul 2016


Navin Paul - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 19 Jul 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 08 Jul 2016


Anisha Gopi - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 25 Jul 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 23 Mar 2012

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