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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Robinson, Denise Patricia |
Rd 3 Cambridge 3495 New Zealand |
21 Jul 2016 - |
Entity (NZ Limited Company) | Gw Scott Trustees 2013 Limited Shareholder NZBN: 9429030020535 |
Cambridge Cambridge 3434 New Zealand |
21 Jul 2016 - |
Individual | Robinson, Mark Dean |
Rd 3 Cambridge 3495 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Du Val Developments Limited Shareholder NZBN: 9429041111352 |
Cambridge 3434 New Zealand |
15 Apr 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Du Val Investments Limited Shareholder NZBN: 9429041432501 |
Cambridge Cambridge 3434 New Zealand |
15 Apr 2016 - |
Shares Allocation #4 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Downey Management Limited Shareholder NZBN: 9429041340271 |
Huntington Hamilton 3210 New Zealand |
05 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
05 Aug 2014 - 15 Apr 2016 | |
Entity | Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
05 Aug 2014 - 15 Apr 2016 |
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
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