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.
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
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 | Period |
---|---|---|---|
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 |
30 Oct 2020 - |
Individual | Tuhakaraina, Erin Rose |
Rd 6 Tauranga 3176 New Zealand |
09 Sep 2019 - |
Individual | Tuhakaraina, Eruera |
Rd 6 Tauranga 3176 New Zealand |
09 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tuhakaraina, Erin |
Rd 6 Tauranga 3176 New Zealand |
03 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tuhakaraina, Eruera |
Rd 6 Tauranga 3176 New Zealand |
09 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
09 Sep 2019 - 30 Oct 2020 | |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Pyes Pa Tauranga 3112 New Zealand |
09 Sep 2019 - 30 Oct 2020 |
Individual | Tuhakaraina, Eru |
Rd 6 Tauranga 3176 New Zealand |
03 Feb 2015 - 09 Feb 2016 |
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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