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Acl Nominees (no.6) Limited

Type: NZ Limited Company (Ltd)
9429041494011
NZBN
5499228
Company Number
Registered
Company Status
Current address
Level 35, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Apr 2021

Acl Nominees (No.6) Limited, a registered company, was incorporated on 12 Nov 2014. 9429041494011 is the NZ business number it was issued. The company has been supervised by 3 directors: Jeffrey Keng Yew Lai - an active director whose contract began on 12 Nov 2014,
Philip Charles Creagh - an active director whose contract began on 12 Nov 2014,
Michael Joseph Shanahan - an inactive director whose contract began on 12 Nov 2014 and was terminated on 05 Apr 2019.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Acl Nominees (No.6) Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address until 28 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2014 to 28 Apr 2021

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Nominees Limited
Shareholder NZBN: 9429034038444
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

10 Jul 2018
Effective Date
Anderson Creagh Lai Limited
Name
Ltd
Type
3765256
Ultimate Holding Company Number
NZ
Country of origin
Level 1
110 Customs Street West
Auckland 1010
New Zealand
Address
Directors

Jeffrey Keng Yew Lai - Director

Appointment date: 12 Nov 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Nov 2014


Philip Charles Creagh - Director

Appointment date: 12 Nov 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Nov 2014


Michael Joseph Shanahan - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 05 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Nov 2014

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