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Acanthus Holdings Limited

Type: NZ Limited Company (Ltd)
9429041778623
NZBN
5709209
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 05 Jul 2021

Acanthus Holdings Limited, a registered company, was launched on 03 Jun 2015. 9429041778623 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been managed by 3 directors: Ashley John Gillard-Allen - an active director whose contract started on 03 Jun 2015,
Mark Grenville Gascoigne - an active director whose contract started on 01 Apr 2021,
Christopher Thomas Bowkett - an inactive director whose contract started on 03 Jun 2015 and was terminated on 01 Mar 2023.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service).
Acanthus Holdings Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 05 Jul 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 46 shares (46 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 46 shares (46 per cent). Lastly we have the next share allotment (4 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2018 to 05 Jul 2021

Address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1149 New Zealand

Registered & physical address used from 03 Jun 2015 to 28 May 2018

Contact info
64 9 3733828
05 Sep 2018 Phone
stephen_roke@walker.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Individual Gascoigne, Mark Grenville Saint Marys Bay
Auckland
1011
New Zealand
Individual Julian-gascoigne, Veronica Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 46
Entity (NZ Limited Company) Gillard-allen Trustees Limited
Shareholder NZBN: 9429048340991
161 Manukau Road
Epsom Auckland
1023
New Zealand
Director Gillard-allen, Ashley John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Gillard-allen, Elise Kim Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Gascoigne, Mark Grenville Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 4
Director Gillard-allen, Ashley John Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowkett, Susan Jane Lillian Auckland
1071
New Zealand
Individual Bowkett, Christopher Thomas Mission Bay
Auckland
1071
New Zealand
Individual Hockly, Michael John Northcote
Auckland
0627
New Zealand
Director Bowkett, Christopher Thomas Mission Bay
Auckland
1071
New Zealand
Director Bowkett, Christopher Thomas Mission Bay
Auckland
1071
New Zealand
Directors

Ashley John Gillard-allen - Director

Appointment date: 03 Jun 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Jun 2015


Mark Grenville Gascoigne - Director

Appointment date: 01 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2021


Christopher Thomas Bowkett - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jun 2015

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