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Acm Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041276815
NZBN
5297582
Company Number
Registered
Company Status
73629144994
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
159 Heron Court
Hairini
Tauranga 3112
New Zealand
Office & delivery & postal address used since 25 Feb 2020
30 Holdsworth Road
Homebush
Masterton 5810
New Zealand
Registered & physical & service address used since 02 Dec 2022

Acm Holdings 2014 Limited was started on 12 Jun 2014 and issued an NZBN of 9429041276815. This registered LTD company has been managed by 2 directors: Angus Douglas Mcdonald - an active director whose contract started on 12 Jun 2014,
Caroline Nena Mcdonald - an inactive director whose contract started on 12 Jun 2014 and was terminated on 25 Feb 2015.
As stated in our information (updated on 10 Mar 2024), this company filed 1 address: 30 Holdsworth Road, Homebush, Masterton, 5810 (category: registered, physical).
Up to 02 Dec 2022, Acm Holdings 2014 Limited had been using 159 Heron Court, Hairini, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mcdonald, Angus Douglas (a director) located at 131 Hyde Street Footscray, Vic postcode 3011,
Acm Trustee Limited (an entity) located at Homebush, Masterton postcode 5810.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Acm Trustee Limited - located at Homebush, Masterton,
Mcdonald, Angus Douglas - located at 131 Hyde Street Footscray, Vic.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcdonald, Angus Douglas, located at Waikanae, Waikanae (a director). Acm Holdings 2014 Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

159 Heron Court, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 159 Heron Court, Hairini, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Mar 2020 to 02 Dec 2022

Address #2: 10 Walton Avenue, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 13 Aug 2018 to 04 Mar 2020

Address #3: Jl Accounting Services Limited, 19d Milne Drive, Paraparaumu, 5032 New Zealand

Registered & physical address used from 07 Apr 2015 to 13 Aug 2018

Address #4: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jun 2014 to 07 Apr 2015

Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2014 to 20 Jun 2014

Contact info
61 4498 22480
26 Feb 2019 Phone
angus@uparc.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
angus@uparc.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mcdonald, Angus Douglas 131 Hyde Street Footscray
Vic
3011
Australia
Entity (NZ Limited Company) Acm Trustee Limited
Shareholder NZBN: 9429041274521
Homebush
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Acm Trustee Limited
Shareholder NZBN: 9429041274521
Homebush
Masterton
5810
New Zealand
Director Mcdonald, Angus Douglas 131 Hyde Street Footscray
Vic
3011
Australia
Shares Allocation #3 Number of Shares: 1
Director Mcdonald, Angus Douglas Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Caroline Nena Waikanae
Waikanae
5036
New Zealand
Directors

Angus Douglas Mcdonald - Director

Appointment date: 12 Jun 2014

ASIC Name: Urban Projects Architecture Pty Ltd

Address: 131 Hyde Street Footscray, Vic, 3011 Australia

Address used since 30 Oct 2018

Address: Footscray, Vic, 3012 Australia

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Jun 2014

Address: Coorabell, Nsw, 2479 Australia


Caroline Nena Mcdonald - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 25 Feb 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Jun 2014

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