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Acheron Holdings Limited

Type: NZ Limited Company (Ltd)
9429036443116
NZBN
1219981
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 25 Jun 2015

Acheron Holdings Limited, a registered company, was registered on 21 Jun 2002. 9429036443116 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Isla Mcfadden - an active director whose contract began on 21 Jun 2002,
Scott Mcfadden - an active director whose contract began on 01 Jan 2006,
Robert Edward Mcfadden - an inactive director whose contract began on 21 Jun 2002 and was terminated on 05 Jan 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Acheron Holdings Limited had been using 4 Tavern Drive, Rd 1, Greta Valley as their physical address up to 25 Jun 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30%).

Addresses

Previous addresses

Address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 New Zealand

Physical & registered address used from 06 Dec 2012 to 25 Jun 2015

Address: Riccotto Limited, 59 A Carlton Mill Road, Christchurch, 8014 New Zealand

Registered & physical address used from 30 Jan 2012 to 06 Dec 2012

Address: John L Hibbard Limited, 70 Gloucester Street, Christchurch 8013 New Zealand

Physical & registered address used from 21 Oct 2009 to 30 Jan 2012

Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch

Registered & physical address used from 21 Jun 2002 to 21 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Mcfadden, Isla Rd 2
Greta Valley
7382
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mcfadden, Scott Andrew Rd 2
Greta Valley
7382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadden, Robert Edward No 2 R D
Cheviot
Directors

Isla Mcfadden - Director

Appointment date: 21 Jun 2002

Address: Rd 2, Greta Valley, 7382 New Zealand

Address used since 27 Nov 2017

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 23 Nov 2015


Scott Mcfadden - Director

Appointment date: 01 Jan 2006

Address: Rd 2, Greta Valley, 7382 New Zealand

Address used since 27 Nov 2017

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 23 Nov 2015


Robert Edward Mcfadden - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 05 Jan 2006

Address: No 2 R D, Cheviot,

Address used since 21 Jun 2002

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