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Aclips & Co Limited

Type: NZ Limited Company (Ltd)
9429036916313
NZBN
1135723
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
36 Andrew Place
Pillans Point
Tauranga
Other address (Address For Share Register) used since 23 Mar 2002
9c Valder Place
Waiomu
Thames 3575
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2020
9c Valder Place
Waiomu
Thames 3575
New Zealand
Registered address used since 24 Mar 2020

Aclips & Co Limited, a registered company, was registered on 14 May 2001. 9429036916313 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been supervised by 2 directors: Peter Gerrard Dwyer - an active director whose contract began on 14 May 2001,
Lorraine Joy Dwyer - an active director whose contract began on 14 May 2001.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 9C Valder Place, Waiomu, Thames, 3575 (physical address),
9C Valder Place, Waiomu, Thames, 3575 (service address),
9C Valder Place, Waiomu, Thames, 3575 (registered address),
9C Valder Place, Waiomu, Thames, 3575 (other address) among others.
Aclips & Co Limited had been using 36 Andrew Place, Pillans Point, Tauranga as their physical address up until 28 Apr 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9c Valder Place, Waiomu, Thames, 3575 New Zealand

Physical & service address used from 28 Apr 2020

Previous addresses

Address #1: 36 Andrew Place, Pillans Point, Tauranga New Zealand

Physical address used from 03 Apr 2002 to 28 Apr 2020

Address #2: 36 Andrew Place, Pillans Point, Tauranga New Zealand

Registered address used from 03 Apr 2002 to 24 Mar 2020

Address #3: 891 (shop 2) Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 14 May 2001 to 03 Apr 2002

Contact info
64 22 4739937
Phone
petergdwyer@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dwyer, Lorraine Joy Waiomu
Thames
3575
New Zealand
Individual Dwyer, Peter Gerrard Waiomu
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dwyer, Lorraine Joy Waiomu
Thames
3575
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dwyer, Peter Gerrard Waiomu
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, William George Tauranga
Directors

Peter Gerrard Dwyer - Director

Appointment date: 14 May 2001

Address: Waiomu, Thames, 3575 New Zealand

Address used since 16 Mar 2020

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 12 Mar 2011


Lorraine Joy Dwyer - Director

Appointment date: 14 May 2001

Address: Waiomu, Thames, 3575 New Zealand

Address used since 16 Mar 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Mar 2015

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