Acl Nominees (No.9) Limited, a registered company, was incorporated on 27 May 2015. 9429041775721 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Philip Charles Creagh - an active director whose contract started on 27 May 2015,
Jeffrey Keng Yew Lai - an active director whose contract started on 27 May 2015,
Michael Joseph Shanahan - an inactive director whose contract started on 27 May 2015 and was terminated on 05 Apr 2019.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Acl Nominees (No.9) Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address until 28 Apr 2021.
One entity controls 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
Registered & physical address used from 27 May 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 |
27 May 2015 - |
Ultimate Holding Company
Philip Charles Creagh - Director
Appointment date: 27 May 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 May 2015
Jeffrey Keng Yew Lai - Director
Appointment date: 27 May 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 May 2015
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2015
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