Shortcuts

Acd Worldwide Limited

Type: NZ Limited Company (Ltd)
9429036872374
NZBN
1143664
Company Number
Registered
Company Status
Current address
C/- 5 Fenton Street
Eden Terrace
Auckland New Zealand
Physical & service address used since 13 Jun 2001
C/- 34 Dennis Avenue
Manurewa
Auckland New Zealand
Registered address used since 13 Jun 2001
14 Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & service address used since 24 Oct 2023

Acd Worldwide Limited, a registered company, was started on 13 Jun 2001. 9429036872374 is the NZBN it was issued. The company has been managed by 3 directors: Glenn Kingston Bishop - an active director whose contract started on 13 Jun 2001,
Bilton Christine - an inactive director whose contract started on 30 Aug 2002 and was terminated on 26 Nov 2003,
Herbert Batley - an inactive director whose contract started on 30 Aug 2002 and was terminated on 30 Sep 2003.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (registered address),
14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (service address),
C/- 5 Fenton Street, Eden Terrace, Auckland (physical address),
C/- 34 Dennis Avenue, Manurewa, Auckland (registered address) among others.
More names used by this company, as we managed to find at BizDb, included: from 13 Jun 2001 to 19 May 2005 they were called National Autoglas Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Forshaw Ray Limited - located at 2104, Manurewa, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Forshaw Ray Limited
Shareholder NZBN: 9429047315464
Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Glenn Saint Marys Bay
Auckland
1011
New Zealand
Individual Stevens, Graham John St Heliers
Individual Vause, Ian Colville The Gardens
Manurewa
Individual Bishop, Glenn Saint Marys Bay
Auckland
1011
New Zealand
Individual Bishop, Glenn Saint Marys Bay
Auckland
1011
New Zealand
Individual Bishop, Glenn Saint Marys Bay
Auckland
1011
New Zealand
Individual Batley, Herbert Titirangi
Individual Vause, Ian Colville The Gardens
Manurewa
2102
New Zealand
Individual Bilton, Christine Saint Marys Bay
Auckland
1011
New Zealand
Directors

Glenn Kingston Bishop - Director

Appointment date: 13 Jun 2001

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 Apr 2010


Bilton Christine - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 26 Nov 2003

Address: Newton,

Address used since 30 Aug 2002


Herbert Batley - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 30 Sep 2003

Address: Titirangi, Auckland,

Address used since 30 Aug 2002

Nearby companies

Pham Trustee Co Limited
C/-164 Great South Road

Manurewa Methodist Church (samoan Parish)
Cnr Great South And Alfreston Roads

Michaels Catering Services (nz) Limited
Great South Road

Taonga Education Centre Charitable Trust
217 Great South Road

One Stop Pak Manurewa Limited
1/203 Great South Road

Hua Town Limited
222 Great South Road