Acme Realty Limited, a registered company, was launched on 23 Sep 1996. 9429038244599 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 2 directors: Stephen Wong - an active director whose contract began on 23 Sep 1996,
Linda Wong - an inactive director whose contract began on 23 Sep 1996 and was terminated on 24 Jan 1997.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 67 Maritime Tce, Birkenhead, Auckland, 0626 (registered address),
67 Maritime Tce, Birkenhead, Auckland, 0626 (physical address),
67 Maritime Tce, Birkenhead, Auckland, 0626 (service address),
Po Box 34104, Birkenhead, Auckland, 0746 (postal address) among others.
Acme Realty Limited had been using 38 Mokoia Road, Birkenhead, Auckland as their registered address up to 10 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
67 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 38 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 11 Nov 2005 to 10 Mar 2022
Address #2: C/- Chang & Co, 18 Mandeville Place, Glenfield, Auckland
Registered address used from 03 Dec 2001 to 11 Nov 2005
Address #3: C/- Chang & Co, 18 Mandeville Place, Glenfield, Auckland
Physical address used from 29 Nov 2001 to 29 Nov 2001
Address #4: 38 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 29 Nov 2001 to 10 Mar 2022
Address #5: C/- Chang & Co, 18 Mandeville Place, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 03 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wong, Stephen |
Birkenhead Auckland |
04 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wong, Linda |
Birkenhead Auckland New Zealand |
04 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Glenn David |
Beach Haven Auckland New Zealand |
20 Oct 2005 - 09 May 2012 |
| Individual | Taylor, Stephen Alan |
Birkdale Auckland New Zealand |
09 Jan 2008 - 31 May 2017 |
| Individual | Hattam, Nicole |
Birkenhead Auckland 0626 New Zealand |
10 Jan 2018 - 02 Sep 2020 |
| Individual | Wong, Linda |
Birkenhead Auckland |
20 Oct 2005 - 20 Oct 2005 |
| Individual | Wong, Stephen |
Birkenhead Auckland |
23 Sep 1996 - 20 Oct 2005 |
| Individual | Wong, Linda |
Birkenhead Auckland |
23 Sep 1996 - 20 Oct 2005 |
| Individual | Clark, Allan Kenneth |
Devonport Auckland |
20 Oct 2005 - 04 Nov 2005 |
| Individual | Carpenter, Jacqueline Carol |
Birkdale Auckland New Zealand |
09 Jan 2008 - 31 May 2017 |
Stephen Wong - Director
Appointment date: 23 Sep 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Sep 1996
Linda Wong - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 24 Jan 1997
Address: Birkenhead, Auckland,
Address used since 23 Sep 1996
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