Acl Nominees (No. 5) Limited, a registered company, was started on 06 Nov 2013. 9429040998404 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 3 directors: Philip Charles Creagh - an active director whose contract started on 06 Nov 2013,
Jeffrey Keng Yew Lai - an active director whose contract started on 06 Nov 2013,
Michael Joseph Shanahan - an inactive director whose contract started on 06 Nov 2013 and was terminated on 05 Apr 2019.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Acl Nominees (No. 5) Limited had been using Level 1/110 Customs Street West, Auckland as their physical address up to 28 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 1/110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2013 to 28 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2013 - |
Ultimate Holding Company
Philip Charles Creagh - Director
Appointment date: 06 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Nov 2013
Jeffrey Keng Yew Lai - Director
Appointment date: 06 Nov 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Nov 2013
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Nov 2013
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