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Acon Industries 2015 Limited

Type: NZ Limited Company (Ltd)
9429041584491
NZBN
5577386
Company Number
Registered
Company Status
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Jul 2020

Acon Industries 2015 Limited, a registered company, was incorporated on 03 Feb 2015. 9429041584491 is the number it was issued. "Asphalt surfacing" (business classification E310120) is how the company has been categorised. This company has been managed by 2 directors: Erin Tuhakaraina - an active director whose contract began on 03 Feb 2015,
Eruera Tuhakaraina - an active director whose contract began on 03 Feb 2015.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Acon Industries 2015 Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 31 Jul 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 18 Jun 2019 to 31 Jul 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 03 Jul 2018 to 31 Jul 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 13 Jul 2016 to 18 Jun 2019

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 13 Jul 2016 to 03 Jul 2018

Address: 182 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Feb 2015 to 13 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
60 Durham Street
Tauranga
3110
New Zealand
Individual Tuhakaraina, Erin Rose Rd 6
Tauranga
3176
New Zealand
Individual Tuhakaraina, Eruera Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tuhakaraina, Erin Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tuhakaraina, Eruera Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Pyes Pa
Tauranga
3112
New Zealand
Individual Tuhakaraina, Eru Rd 6
Tauranga
3176
New Zealand
Directors

Erin Tuhakaraina - Director

Appointment date: 03 Feb 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 03 Feb 2015


Eruera Tuhakaraina - Director

Appointment date: 03 Feb 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 03 Feb 2015

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