Shortcuts

Aca Central General Partner Limited

Type: NZ Limited Company (Ltd)
9429041332528
NZBN
5397901
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Aca Central General Partner Limited, a registered company, was incorporated on 05 Aug 2014. 9429041332528 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 2 directors: Jeffrey Downey - an active director whose contract started on 05 Aug 2014,
Kristen James Laughton Holland - an inactive director whose contract started on 08 Nov 2018 and was terminated on 23 Feb 2024.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Aca Central General Partner Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up until 22 Mar 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Jul 2014 to 25 Feb 2015 they were named Aca Mt Wellington Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Finally we have the third share allocation (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Dec 2015 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Aug 2014 to 11 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Robinson, Denise Patricia Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Gw Scott Trustees 2013 Limited
Shareholder NZBN: 9429030020535
Cambridge
Cambridge
3434
New Zealand
Individual Robinson, Mark Dean Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Du Val Developments Limited
Shareholder NZBN: 9429041111352
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Du Val Investments Limited
Shareholder NZBN: 9429041432501
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 40
Entity (NZ Limited Company) Downey Management Limited
Shareholder NZBN: 9429041340271
Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Du Val Developments Limited
Shareholder NZBN: 9429041111352
Company Number: 4980919
Entity Du Val Developments Limited
Shareholder NZBN: 9429041111352
Company Number: 4980919
Directors

Jeffrey Downey - Director

Appointment date: 05 Aug 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Aug 2014


Kristen James Laughton Holland - Director (Inactive)

Appointment date: 08 Nov 2018

Termination date: 23 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2018

Nearby companies

C H Plumbing Limited
189 Collingwood Street

Anmak Holdings Limited
189 Collingwood Street

Aca Cornwall General Partner Limited
189 Collingwood Street

Ultimate Global Builders Limited
189 Collingwood Street

Mbg Trustees No.7 Limited
189 Collingwood Street

Temple Of Light
189 Collingwood Street

Similar companies

Aca Mckenzie General Partner Limited
189 Collingwood Street

Aca St George General Partner Limited
189 Collingwood Street

Auckland Commercial Apartments Limited
189 Collingwood Street

Downey Management Limited
189 Collingwood Street

Downey Projects Limited
189 Collingwood Street

Marsden Asset Management Queenstown Limited
189 Collingwood Street