Ackroyd & Adams Limited, a registered company, was incorporated on 16 Dec 2014. 9429041536452 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brendon Austin - an active director whose contract started on 30 May 2016,
Bruce Wesley Gribble - an inactive director whose contract started on 16 Dec 2014 and was terminated on 01 Dec 2018,
Carol Dawn Gribble - an inactive director whose contract started on 16 Dec 2014 and was terminated on 30 May 2016.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Collins Street, Morningside, Auckland, 1025 (type: physical, registered).
Ackroyd & Adams Limited had been using 36 Ethel Street, Morningside, Auckland as their registered address up to 16 May 2019.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 499 shares (49.9%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
2 Collins Street, Morningside, Auckland, 1025 New Zealand
Previous address
Address #1: 36 Ethel Street, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 16 Dec 2014 to 16 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gribble, Carol Dawn |
Rd 1 Papakura 2580 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Sargent, Peter John Reid |
Auckland 1010 New Zealand |
16 Dec 2014 - |
| Individual | Gribble, Carol Dawn |
Rd 1 Papakura 2580 New Zealand |
16 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Austin, Brendon |
Auckland Auckland 1025 New Zealand |
10 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Lovrich, Nikola |
Auckland Auckland 1025 New Zealand |
10 Jun 2016 - |
| Individual | Craig, Ronald Macmillan |
172-176 Ponsonby Road Auckland 1011 New Zealand |
10 Jun 2016 - |
| Director | Austin, Brendon |
Auckland Auckland 1025 New Zealand |
10 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gribble, Bruce Wesley |
Rd 1 Papakura 2580 New Zealand |
16 Dec 2014 - 20 Apr 2020 |
| Individual | Gribble, Bruce Wesley |
Rd 1 Papakura 2580 New Zealand |
16 Dec 2014 - 20 Apr 2020 |
Brendon Austin - Director
Appointment date: 30 May 2016
Address: Morningside, Auckland, 1025 New Zealand
Address used since 07 May 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 May 2016
Bruce Wesley Gribble - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 01 Dec 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Dec 2014
Carol Dawn Gribble - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 30 May 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Dec 2014
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