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Acp Worldwide (nz) Limited

Type: NZ Limited Company (Ltd)
9429035757481
NZBN
1402903
Company Number
Registered
Company Status
Current address
17b/203 Kirkbride Road
Airport Oaks
Auckland 2022
New Zealand
Physical & registered address used since 02 Oct 2018

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: Ross Di Lizio - an active director whose contract started on 15 Oct 2003,
Rod E. - 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 22 Jun 2020, our data contains detailed information about 1 address: 17B/203 Kirkbride Road, Airport Oaks, Auckland, 2022 (type: physical, registered).
Acp Worldwide (Nz) Limited had been using 458 Great South Road, Papatoetoe, Auckland as their physical address up to 02 Oct 2018.

Addresses

Previous addresses

Address: 458 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 25 May 2009 to 02 Oct 2018

Address: Lowndes Jordan, Barristers & Solicitors, 23-29 Albert Street, Auckland

Physical address used from 15 Oct 2003 to 25 May 2009

Address: C/- Lowndes Jordan, Barristers & Solicitors, 23-29 Albert Street, Auckland

Registered address used from 15 Oct 2003 to 25 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Financial report filing month: August

Annual return last filed: 30 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other Acp Worldwide Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Howard Group Ltd
Name
Company
Type
3848803
Ultimate Holding Company Number
GB
Country of origin
Directors

Ross Di Lizio - Director

Appointment date: 15 Oct 2003

ASIC Name: Airx Pty Ltd

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


Rod E. - Director

Appointment date: 15 Oct 2003


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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