Shortcuts

Aclass Limousines (nz) Limited

Type: NZ Limited Company (Ltd)
9429038260711
NZBN
821585
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
540 Great South Road
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 02 Jul 2019
540 Great South Road
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 10 Jul 2019
540 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 01 Aug 2019

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 13 Mar 2024), the company filed 1 address: P O Box 23651, Manukau City, Auckland, 2241 (types include: postal, registered).
Up until 10 Jul 2019, Aclass Limousines (Nz) Limited had been using 185 Redoubt Road, Manukau, Auckland as their physical 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:
Mcmeekin, John (an individual) located at Otahuhu, Auckland postcode 1062. Aclass Limousines (Nz) Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).

Addresses

Other active addresses

Address #4: P O Box 23651, Manukau City, Auckland, 2241 New Zealand

Postal address used from 14 Jul 2022

Principal place of activity

540 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 185 Redoubt Road, Manukau, Auckland New Zealand

Physical address used from 11 Aug 2006 to 10 Jul 2019

Address #2: 185 Redoubt Road, Manukau, Auckland New Zealand

Registered address used from 11 Aug 2006 to 01 Aug 2019

Address #3: 17 Lochinver Road, Papatoetoe, Auckland

Registered address used from 13 Jun 2003 to 11 Aug 2006

Address #4: P O Box 23651, Papatoetoe, Auckland

Physical address used from 14 Mar 2003 to 11 Aug 2006

Address #5: 29 Friedlanders Road, Manurewa, Auckland

Registered address used from 14 Mar 2003 to 13 Jun 2003

Address #6: 72 Calluna Crescent, Manukau, Auckland

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

Address #7: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 11 Apr 2000 to 28 Jan 2003

Address #8: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Physical address used from 20 May 1998 to 20 May 1998

Address #9: 109 B Main Road, Katikati

Physical address used from 20 May 1998 to 28 Jan 2003

Address #10: 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
07 Sep 2018 Phone
john@nzlimos.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.nzlimos.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcmeekin, John Otahuhu
Auckland
1062
New Zealand
Directors

John Mcmeekin - Director

Appointment date: 01 May 2002

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 01 Jul 2019

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

Nearby companies

D & C Mitchell Limited
675 Redoubt Road

Okere Limited
176 Redoubt Road

4pm Group Limited
166 Redoubt Road

Toku Reo Tupuna Trust
166 Redoubt Road

W.x.l Export Co., Limited
162 Redoubt Road

Shower Fix Limited
140 Adamson Rd

Similar companies

Abv Enterprise Limited
Unit 2, 10 Salford Crescent

Codacorp Limited
9 Bruckless Drive, Flat Bush

Dragon 77 Limited
45a Hill Road

Drr (nz) Limited
12a Marr Road

Gurudev And Sons Limited
7a Pistachio Place

Jaylov Limited
27 Brookview Drive