Acl Consultants Limited, a registered company, was registered on 30 Aug 2001. 9429036796106 is the number it was issued. The company has been supervised by 3 directors: Anthony Craig Lee - an active director whose contract started on 30 Aug 2001,
Krystal Amy Lee - an active director whose contract started on 26 Jan 2024,
David John Johnson - an inactive director whose contract started on 08 Oct 2015 and was terminated on 26 Jan 2024.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (category: physical, registered).
Acl Consultants Limited had been using 3Rd Floor 507 Lake Road, Takapuna, Auckland as their registered address until 02 Sep 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 990 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the third share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Jan 2015 to 02 Sep 2021
Address: 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 May 2013 to 29 Jan 2015
Address: C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand
Physical & registered address used from 03 May 2010 to 24 May 2013
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
Physical & registered address used from 15 Apr 2010 to 03 May 2010
Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland
Registered & 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
Physical & registered address used from 16 Jun 2004 to 12 Sep 2006
Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna
Registered & physical address used from 30 Aug 2001 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Lee, Tracey Clare |
Whenuapai Auckland 0618 New Zealand |
12 May 2004 - |
| Individual | Lee, Anthony Craig |
Whenuapai Auckland 0618 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Lee, Anthony Craig |
Whenuapai Auckland 0618 New Zealand |
12 May 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lee, Tracey Clare |
Whenuapai Auckland 0618 New Zealand |
12 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
12 May 2004 - 29 Apr 2022 |
Anthony Craig Lee - Director
Appointment date: 30 Aug 2001
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Apr 2022
Krystal Amy Lee - Director
Appointment date: 26 Jan 2024
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 26 Jan 2024
David John Johnson - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 26 Jan 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Oct 2015
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