Acl Nominees (No.7) Limited, a registered company, was registered on 12 Feb 2015. 9429041606827 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Phillip Charles Creagh - an active director whose contract began on 12 Feb 2015,
Jeffrey Keng Yew Lai - an active director whose contract began on 12 Feb 2015,
Michael Joseph Shanahan - an inactive director whose contract began on 12 Feb 2015 and was terminated on 05 Apr 2019.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Acl Nominees (No.7) Limited had been using Level 1, 110 Customs Street West, Auckland as their physical address up to 28 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2015 to 28 Apr 2021
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2015 - |
Ultimate Holding Company
Phillip Charles Creagh - Director
Appointment date: 12 Feb 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Feb 2015
Jeffrey Keng Yew Lai - Director
Appointment date: 12 Feb 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Feb 2015
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2015
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