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Acp Capital Limited

Type: NZ Limited Company (Ltd)
9429036721207
NZBN
1171397
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 47818
Ponsonby
Auckland 1144
New Zealand
Postal address used since 27 Jun 2022
Suite 302, 48 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 27 Jun 2022
Suite 302, 48 Greys Avenue
Auckland Cbd
Auckland 1010
New Zealand
Office address used since 27 Jun 2022

Acp Capital Limited, a registered company, was incorporated on 17 Dec 2001. 9429036721207 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. The company has been managed by 1 director, named Adam Craig Parore - an active director whose contract started on 17 Dec 2001.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (registered address),
Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (physical address),
Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (service address),
Po Box 47818, Ponsonby, Auckland, 1144 (postal address) among others.
Acp Capital Limited had been using 24B Spring St, Ponsonby, Auckland as their registered address up until 05 Jul 2022.
Previous names used by this company, as we identified at BizDb, included: from 17 Dec 2001 to 03 Dec 2018 they were called Acp Investments Limited.
A single entity controls all company shares (exactly 1100 shares) - Parore, Adam Craig - located at 1010, Rd 2, Clevedon.

Addresses

Other active addresses

Address #4: Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 New Zealand

Registered & physical & service address used from 05 Jul 2022

Principal place of activity

Suite 302, 48 Greys Avenue, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Jul 2018 to 05 Jul 2022

Address #2: 4 Winsomere Crescent, Westmere, Auckland, 1022 New Zealand

Registered address used from 31 May 2018 to 12 Jul 2018

Address #3: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 08 Dec 2011 to 31 May 2018

Address #4: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 08 Dec 2011 to 12 Jul 2018

Address #5: 41 Arthur St, Freemans Bay New Zealand

Physical & registered address used from 22 Jun 2004 to 08 Dec 2011

Address #6: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 22 Jun 2004

Address #7: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 17 Dec 2001 to 30 Jun 2003

Contact info
64 21 781250
27 Jun 2022 Phone
adam@sba.co.nz
27 Jun 2022 Email
david@indexgroup.co.nz
27 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Director Parore, Adam Craig Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Index Group Franchising Limited
Shareholder NZBN: 9429042479895
Company Number: 6064088
Ponsonby
Auckland
1011
New Zealand
Individual Lloyd, Aaron Remuera
Auckland
1050
New Zealand
Individual Lloyd, Aaron Remuera
Auckland
1050
New Zealand
Entity Index Group Franchising Limited
Shareholder NZBN: 9429042479895
Company Number: 6064088
Ponsonby
Auckland
1011
New Zealand
Entity Index Group Holdings Limited
Shareholder NZBN: 9429041424667
Company Number: 5471242
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Index Group Holdings Limited
Shareholder NZBN: 9429041424667
Company Number: 5471242
Individual Ridge, Sally Freemans Bay

New Zealand
Individual Lloyd, Aaron Enner Glynn
Nelson
7011
New Zealand
Individual Parore, Adam Craig Saint Marys Bay
Auckland
1011
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886

Ultimate Holding Company

30 Mar 2017
Effective Date
Index Group Franchising Limited
Name
Ltd
Type
6064088
Ultimate Holding Company Number
NZ
Country of origin
24b Spring St
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Adam Craig Parore - Director

Appointment date: 17 Dec 2001

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 24 Feb 2020

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 May 2018

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