Shortcuts

Acos Filler Limited

Type: NZ Limited Company (Ltd)
9429036001224
NZBN
1299109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
28 Haast Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 29 Oct 2020

Acos Filler Limited, a registered company, was incorporated on 05 May 2003. 9429036001224 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Anthony William Costello - an active director whose contract started on 05 May 2003,
Peter Joseph Evans - an active director whose contract started on 15 Jul 2020.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 28 Haast Street, Remuera, Auckland, 1050 (type: registered, physical).
Acos Filler Limited had been using 34 Mission Road, Kerikeri as their registered address until 29 Oct 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 05 May 2003 to 18 Sep 2015 they were called A & J Costello Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (25 per cent). Finally the third share allotment (500 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

28 Haast Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 34 Mission Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 04 May 2009 to 29 Oct 2020

Address: C/-malcolm Webster Limited, 53 Fraser Street, Tauranga

Physical & registered address used from 31 May 2007 to 04 May 2009

Address: At The Offices Of Berentson & Company, 1/59 Eighth Avenue, Tauranga

Registered & physical address used from 05 May 2003 to 31 May 2007

Contact info
64 021 2685150
Phone
peter@acosfiller.com
Email
No website
Website
acosfiller.com
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Redrow Limited
Shareholder NZBN: 9429032829679
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Costello, Anthony William Keri Keri

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Costello, Jeannie Christina Keri Keri

New Zealand
Directors

Anthony William Costello - Director

Appointment date: 05 May 2003

Address: Greerton, 3112 New Zealand

Address used since 20 Oct 2020

Address: Kerikeri, 0294 New Zealand

Address used since 12 Jul 2016


Peter Joseph Evans - Director

Appointment date: 15 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2020

Nearby companies