Acp Worldwide (Nz) Limited, a registered company, was incorporated on 15 Oct 2003. 9429035757481 is the business number it was issued. The company has been run by 5 directors: Rod E. - an active director whose contract started on 15 Oct 2003,
Ross Di Lizio - an active director whose contract started on 15 Oct 2003,
Graeme H. - an active director whose contract started on 15 Oct 2003,
Alison H. - an active director whose contract started on 20 May 2008,
Ruth Howard - an inactive director whose contract started on 15 Oct 2003 and was terminated on 20 May 2008.
Updated on 09 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
17B/203 Kirkbride Road, Mangere, Auckland, 2022 (physical address),
17B/203 Kirkbride Road, Mangere, Auckland, 2022 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (registered address) among others.
Acp Worldwide (Nz) Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their physical address until 28 May 2021.
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Physical address used from 30 Apr 2021 to 28 May 2021
Address #2: 17b/203 Kirkbride Road, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 02 Oct 2018 to 30 Apr 2021
Address #3: 458 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 25 May 2009 to 02 Oct 2018
Address #4: Lowndes Jordan, Barristers & Solicitors, 23-29 Albert Street, Auckland
Physical address used from 15 Oct 2003 to 25 May 2009
Address #5: C/- Lowndes Jordan, Barristers & Solicitors, 23-29 Albert Street, Auckland
Registered address used from 15 Oct 2003 to 25 May 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Financial report filing month: August
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Acp Worldwide Limited | 15 Oct 2003 - | |
Ultimate Holding Company
Rod E. - Director
Appointment date: 15 Oct 2003
Ross Di Lizio - Director
Appointment date: 15 Oct 2003
ASIC Name: Airx Pty Ltd
Address: 72 Hargrave Ave, Essendon Fields,, Victoria, 3041 Australia
Address: 11 Apac Drive, Melbourne Airport, Victoria, 3045 Australia
Address: 11 Apac Drive, Melbourne Airport, Victoria, 3045 Australia
Address: Essendon, Victoria 3040, Australia
Address used since 01 Apr 2009
Graeme H. - Director
Appointment date: 15 Oct 2003
Alison H. - Director
Appointment date: 20 May 2008
Ruth Howard - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 20 May 2008
Address: Bourne End, Bucks Sl8 5jq, United Kingdom,
Address used since 15 Oct 2003
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