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Acsl 2022 Limited

Type: NZ Limited Company (Ltd)
9429041661802
NZBN
5640147
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
3 Connell Terrace
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 07 Aug 2017
Po Box 154
Wanaka
Wanaka 9343
New Zealand
Postal address used since 10 Apr 2019
3 Connell Terrace
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 10 Apr 2019

Acsl 2022 Limited was incorporated on 27 Mar 2015 and issued a business number of 9429041661802. This removed LTD company has been supervised by 3 directors: David Kenneth Strudwick - an active director whose contract started on 27 Mar 2015,
Michael Keith Swann - an active director whose contract started on 27 Mar 2015,
Alison Samantha Walker - an active director whose contract started on 27 Mar 2015.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 24 Dungarvon Street, Wanaka, Wanaka, 9305 (types include: registered, service).
Up to 07 Aug 2017, Acsl 2022 Limited had been using 37 Reece Crescent, Wanaka, Wanaka as their registered address.
BizDb found previous aliases used by the company: from 18 Mar 2015 to 30 Sep 2022 they were named Architectural Cladding Solutions Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Walker, Alison Samantha (a director) located at Rd 4, Hikurangi postcode 0184.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Strudwick, David Kenneth - located at Rd 2, Lake Hawea.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Swann, Michael Keith, located at Lake Hawea (a director). Acsl 2022 Limited has been classified as "Construction services nec" (ANZSIC E329930).

Addresses

Other active addresses

Address #4: 24 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 01 May 2023

Principal place of activity

3 Connell Terrace, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 26 May 2016 to 07 Aug 2017

Address #2: 11 Mount Iron Drive, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 27 Mar 2015 to 26 May 2016

Contact info
64 21 766307
10 Apr 2019 Phone
accounts@roofinghub.co.nz
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
info@aclad.co.nz
10 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Walker, Alison Samantha Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Strudwick, David Kenneth Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Swann, Michael Keith Lake Hawea
9382
New Zealand
Directors

David Kenneth Strudwick - Director

Appointment date: 27 Mar 2015

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Apr 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 27 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Apr 2018


Michael Keith Swann - Director

Appointment date: 27 Mar 2015

Address: Lake Hawea, 9382 New Zealand

Address used since 01 Apr 2022

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Nov 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 27 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Apr 2018


Alison Samantha Walker - Director

Appointment date: 27 Mar 2015

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 01 Apr 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Apr 2018

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