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Aclass Limousines (nz) Limited

Type: Nz Limited Company (Ltd)
9429038260711
NZBN
821585
Company Number
Registered
Company Status
I462310
Industry classification code
I462310 Hire Car Service - With Driver
Industry classification description
Current address
185 Redoubt Road
Manukau
Auckland New Zealand
Registered & physical address used since 11 Aug 2006

Aclass Limousines (Nz) Limited was started on 21 Aug 1996 and issued an NZ business number of 9429038260711. This registered LTD company has been run by 3 directors: John Mcmeekin - an active director whose contract began on 01 May 2002,
Mark Aldridge - an inactive director whose contract began on 14 Apr 1997 and was terminated on 01 Mar 2002,
Michael Peter Clinton - an inactive director whose contract began on 21 Aug 1996 and was terminated on 14 Apr 1997.
According to our database (updated on 22 May 2019), the company filed 1 address: 185 Redoubt Road, Manukau, Auckland (types include: registered, physical).
Up until 11 Aug 2006, Aclass Limousines (Nz) Limited had been using 17 Lochinver Road, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
John Mcmeekin (an individual) located at Flat Bush, Auckland postcode 2105. Aclass Limousines (Nz) Limited was categorised as "I462310 Hire car service - with driver" (ANZSIC I462310).

Addresses

Previous addresses

Address: 17 Lochinver Road, Papatoetoe, Auckland

Registered address used from 13 Jun 2003 to 11 Aug 2006

Address: 29 Friedlanders Road, Manurewa, Auckland

Registered address used from 14 Mar 2003 to 13 Jun 2003

Address: P O Box 23651, Papatoetoe, Auckland

Physical address used from 14 Mar 2003 to 11 Aug 2006

Address: 72 Calluna Crescent, Manukau, Auckland

Physical & registered address used from 28 Jan 2003 to 14 Mar 2003

Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 11 Apr 2000 to 28 Jan 2003

Address: 109 B Main Road, Katikati

Physical address used from 20 May 1998 to 28 Jan 2003

Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Physical address used from 20 May 1998 to 20 May 1998

Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 03 Jun 1997 to 11 Apr 2000

Contact info
64 21214 3170
Phone
john@nzlimos.co.nz
Email
www.nzlimos.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual John Mcmeekin Flat Bush
Auckland
2105
New Zealand
Directors

John Mcmeekin - Director

Appointment date: 01 May 2002

Address: Flat Bush, Auckland, 2105 New Zealand

Address used since 01 Jun 2014


Mark Aldridge - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 01 Mar 2002

Address: Northcote, Auckland,

Address used since 14 Apr 1997


Michael Peter Clinton - Director (Inactive)

Appointment date: 21 Aug 1996

Termination date: 14 Apr 1997

Address: Titirangi,

Address used since 21 Aug 1996

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