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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Forshaw Ray Limited Shareholder NZBN: 9429047315464 |
Manurewa Auckland 2102 New Zealand |
08 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bishop, Glenn |
Saint Marys Bay Auckland 1011 New Zealand |
13 Jun 2001 - 26 May 2014 |
Individual | Stevens, Graham John |
St Heliers |
02 Apr 2004 - 27 Jun 2010 |
Individual | Vause, Ian Colville |
The Gardens Manurewa |
02 Apr 2004 - 02 Apr 2004 |
Individual | Bishop, Glenn |
Saint Marys Bay Auckland 1011 New Zealand |
13 Jun 2001 - 26 May 2014 |
Individual | Bishop, Glenn |
Saint Marys Bay Auckland 1011 New Zealand |
13 Jun 2001 - 26 May 2014 |
Individual | Bishop, Glenn |
Saint Marys Bay Auckland 1011 New Zealand |
13 Jun 2001 - 26 May 2014 |
Individual | Batley, Herbert |
Titirangi |
02 Apr 2004 - 27 Jun 2010 |
Individual | Vause, Ian Colville |
The Gardens Manurewa 2102 New Zealand |
13 Jun 2001 - 08 Apr 2019 |
Individual | Bilton, Christine |
Saint Marys Bay Auckland 1011 New Zealand |
13 Jun 2001 - 26 May 2014 |
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
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