Acm Fabricators Limited, a registered company, was incorporated on 22 Apr 2014. 9429041178775 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is categorised. This company has been run by 2 directors: Benjamin Luke Heald - an active director whose contract started on 22 Apr 2014,
Walid Al-Tiay - an inactive director whose contract started on 22 Apr 2014 and was terminated on 01 Apr 2015.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 72 Ellice Road, Wairau Valley, Auckland, 0629 (category: physical, service).
Acm Fabricators Limited had been using 24G Allright Place, Mount Wellington, Auckland as their registered address up to 09 Feb 2015.
One entity owns all company shares (exactly 1000 shares) - Heco Group Holdings Limited - located at 0629, Wairau Valley, Auckland.
Previous addresses
Address #1: 24g Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 22 Apr 2014 to 09 Feb 2015
Address #2: 24g Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 22 Apr 2014 to 10 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Heco Group Holdings Limited Shareholder NZBN: 9429042254652 |
Wairau Valley Auckland 0629 New Zealand |
13 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Al-tiay Holdings Limited Shareholder NZBN: 9429034155455 Company Number: 1807877 |
22 Apr 2014 - 02 Apr 2015 | |
| Individual | Gibson, Mark David Frederick |
Sunnynook Auckland 0620 New Zealand |
22 Apr 2014 - 29 Jun 2015 |
| Other | Symonite Panels Limited | 22 Apr 2014 - 13 Jun 2016 | |
| Other | Null - Symonite Panels Limited | 22 Apr 2014 - 13 Jun 2016 | |
| Entity | Cps Limited Shareholder NZBN: 9429034155455 Company Number: 1807877 |
22 Apr 2014 - 02 Apr 2015 | |
| Entity | Cps Limited Shareholder NZBN: 9429034155455 Company Number: 1807877 |
22 Apr 2014 - 02 Apr 2015 |
Ultimate Holding Company
Benjamin Luke Heald - Director
Appointment date: 22 Apr 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Feb 2016
Walid Al-tiay - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 01 Apr 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Apr 2014
Symonite Solutions Limited
72 Ellice Road
Symonite Panels Limited
72 Ellice Road
Symonite Wellington Limited
72 Ellice Road
Heco Group Holdings Limited
72 Ellice Road
Solar Edge Limited
72 Ellice Road
The Building Agency Limited
72 Ellice Road
Asian Group Construction Limited
9k View Road
Bowden And Trent Glass Limited
41 Poland Road
Northside Properties Limited
63 Sunset Road
Symonite Panels Limited
72 Ellice Road
Symonite Solutions Limited
72 Ellice Road
Symonite Wellington Limited
72 Ellice Road