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Acl1 Limited

Type: NZ Limited Company (Ltd)
9429035416579
NZBN
1509187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
276 Glamorgan Drive
Northcross
Auckland 0630
New Zealand
Postal & office address used since 19 Jul 2019
276 Glamorgan Drive
Northcross
Auckland 0630
New Zealand
Registered & physical & service 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 21 Feb 2024), the company filed 1 address: 276 Glamorgan Drive, Northcross, Auckland, 0630 (type: registered, physical).
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 50 per cent shares (exactly 50 shares) and includes
Pahalad, Shaun - located at Fairview Heights, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gopi, Anisha, located at Northcross, Auckland (an individual).

Addresses

Principal place of activity

276 Glamorgan Drive, Northcross, Auckland, 0630 New Zealand


Previous addresses

Address #1: Ashfield Street, Wairau Park, Auckland, 0627 New Zealand

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

Address #2: 18 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

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

Address #3: 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 #4: 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
614 05213 149
19 Jul 2019 Director
sales@gphvac.co.nz
24 Jan 2020 Administrator
shaun@airconcepts.com.au
24 Jan 2020 Director
sales@gphvac.co.nz
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2022

Country of origin: NZ


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: 50
Individual Pahalad, Shaun Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Gopi, Anisha Northcross
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Pahalad, Shaun Northcross
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Navin 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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