Acl Management Limited

Acl Management Limited was registered on 06 May 2003 and issued an NZ business number of 9429035995043. This registered LTD company has been supervised by 6 directors: Anthony Craig Lee - an active director whose contract began on 25 Jun 2003,
Anthony L. - an active director whose contract began on 25 Jun 2003,
Krystal Amy Lee - an active director whose contract began on 26 Jan 2024,
David John Johnson - an inactive director whose contract began on 01 May 2018 and was terminated on 26 Jan 2024,
Michael Hugh Lee - an inactive director whose contract began on 06 May 2003 and was terminated on 01 May 2018.
As stated in BizDb's database (updated on 12 Mar 2024), the company filed 1 address: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (category: registered, physical).
Until 02 Sep 2021, Acl Management Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address.
BizDb identified other names used by the company: from 07 Jun 2011 to 29 Jul 2022 they were called Fridge Buddy Nz Limited, from 09 Oct 2007 to 07 Jun 2011 they were called Humico Auckland Limited and from 06 May 2003 to 09 Oct 2007 they were called Zero's New Zealand Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Franchise Group Holdings Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720.

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Jan 2015 to 02 Sep 2021

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 May 2013 to 30 Jan 2015

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 24 May 2013

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland

Registered address used from 12 Sep 2006 to 15 Apr 2010

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Physical address used from 12 Sep 2006 to 15 Apr 2010

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 27 May 2004 to 12 Sep 2006

Address: C/- Anderson Kendall Limited, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 06 May 2003 to 27 May 2004

Ultimate Holding Company

Anthony Craig Lee - Director

Appointment date: 25 Jun 2003

Anthony L. - Director

Appointment date: 25 Jun 2003

Krystal Amy Lee - Director

Appointment date: 26 Jan 2024

David John Johnson - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 26 Jan 2024

Michael Hugh Lee - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 01 May 2018

Ryan Allan James Dawkins - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 20 Jan 2006