Acclime New Zealand Limited

Acclime New Zealand Limited was started on 02 Apr 2015 and issued a New Zealand Business Number of 9429041686744. The registered LTD company has been supervised by 5 directors: Randolph Van Der Burgh - an active director whose contract started on 02 Apr 2015,
Roger Hatrick-Smith - an active director whose contract started on 01 Oct 2016,
Andrew Gordon Archer - an active director whose contract started on 01 Feb 2019,
Martin Andrew Crawford - an active director whose contract started on 13 Jul 2023,
Paul Gerald Edward Joseph Dixon - an active director whose contract started on 13 Jul 2023.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (types include: postal, registered).
Up to 03 Jan 2019, Acclime New Zealand Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb found other names for this company: from 01 Apr 2015 to 25 Jul 2016 they were called Astus Corporate Services (Nz) Limited.
A total of 1441 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 504 shares are held by 1 entity, namely:
Al Nominees Limited (an entity) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 65.02 per cent shares (exactly 937 shares) and includes
Acclime Holdings Nz Limited - located at Parnell, Auckland. Acclime New Zealand Limited is categorised as "Business consultant service" (business classification M696205).

Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Dec 2016 to 03 Jan 2019

Address #2: Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Nov 2016 to 05 Dec 2016

Address #3: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Apr 2015 to 25 Nov 2016

Previous Shareholders

Randolph Van Der Burgh - Director

Appointment date: 02 Apr 2015

Roger Hatrick-smith - Director

Appointment date: 01 Oct 2016

Andrew Gordon Archer - Director

Appointment date: 01 Feb 2019

Martin Andrew Crawford - Director

Appointment date: 13 Jul 2023

Paul Gerald Edward Joseph Dixon - Director

Appointment date: 13 Jul 2023