Acquired Holdings Limited

Acquired Holdings Limited, a removed company, was started on 31 Aug 1987. 9429039568120 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. The company has been managed by 3 directors: Justina Tomica Tweedie - an active director whose contract started on 01 Mar 1995,
Paul John Tweedie - an inactive director whose contract started on 31 Aug 1987 and was terminated on 12 Sep 2018,
John Mervyn Tweedie - an inactive director whose contract started on 31 Aug 1987 and was terminated on 08 Feb 1998.
Last updated on 07 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 19 Park Avenue, Takapuna, Auckland, 0622 (physical address),
19 Park Avenue, Takapuna, Auckland, 0622 (service address),
19 Park Avenue, Takapuna, Auckland, 0622 (registered address),
19 Park Avenue, Takapuna, Auckland, 0622 (other address) among others.
Acquired Holdings Limited had been using 17 Fairfax Avenue, Penrose, Auckland as their physical address up until 11 Apr 2019.
A total of 90000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 89997 shares (100%).

Principal place of activity

19 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 17 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 11 Apr 2016 to 11 Apr 2019

Address #2: 22 Greenpark Rd, Penrose, Auckland New Zealand

Physical & registered address used from 09 Apr 2005 to 11 Apr 2016

Address #3: 11c/286 Mt Wellington Highway, Sylvia Park, Auckland

Physical & registered address used from 17 Jun 2002 to 09 Apr 2005

Address #4: C/ Cowley Stanich & Co, 244 Main Street, Huntly

Registered address used from 30 Mar 2000 to 17 Jun 2002

Address #5: C/ Cowley Stanich & Co, 244 Main Street, Huntly

Physical address used from 30 Mar 2000 to 30 Mar 2000

Address #6: 681 Te Rapa Straight, Hamilton

Registered address used from 20 Nov 1991 to 30 Mar 2000

Previous Shareholders

Justina Tomica Tweedie - Director

Appointment date: 01 Mar 1995

Paul John Tweedie - Director (Inactive)

Appointment date: 31 Aug 1987

Termination date: 12 Sep 2018

John Mervyn Tweedie - Director (Inactive)

Appointment date: 31 Aug 1987

Termination date: 08 Feb 1998