Acer Properties Limited, a registered company, was started on 19 Feb 2002. 9429036612123 is the NZBN it was issued. The company has been managed by 3 directors: Angela Christine Rose - an active director whose contract started on 19 Feb 2002,
James Pelham - an active director whose contract started on 22 Oct 2020,
Colin Elliot Rose - an inactive director whose contract started on 19 Feb 2002 and was terminated on 11 Jul 2017.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Acer Properties Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up until 23 Mar 2021.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group includes 1000 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Sep 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Aug 2011 to 07 Sep 2015
Address: C/- Garty Honiss Ltd, 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 19 Feb 2002 to 24 Aug 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Pelham, James Kenneth |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2020 - |
| Individual | Pelham, Rose Elizabeth |
Rd 1 Putaruru 3481 New Zealand |
17 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Rose, Angela Christine |
Rd 1 Putaruru 3481 New Zealand |
19 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Mark Frederick |
Putaruru Putaruru 3411 New Zealand |
11 Apr 2018 - 17 Dec 2020 |
| Individual | Rose, Colin Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Feb 2002 - 11 Apr 2018 |
| Individual | Ball, Mark Frederick |
Putaruru 3443 New Zealand |
18 Dec 2020 - 14 Feb 2022 |
Angela Christine Rose - Director
Appointment date: 19 Feb 2002
Address: R D 1, Putaruru, 3481 New Zealand
Address used since 01 Aug 2015
James Pelham - Director
Appointment date: 22 Oct 2020
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 22 Oct 2020
Colin Elliot Rose - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 11 Jul 2017
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 01 Aug 2015
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