Acme Fasteners Limited, a registered company, was registered on 30 Sep 2015. 9429041999820 is the business number it was issued. "Hardware retailing - domestic" (ANZSIC G423130) is how the company has been classified. This company has been run by 2 directors: Glenda Joyce Berry - an active director whose contract started on 04 Aug 2023,
Peter Leslie Berry - an inactive director whose contract started on 30 Sep 2015 and was terminated on 13 Aug 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 433 Pollen Street, Thames, 3500 (physical address),
433 Pollen Street, Thames, 3500 (service address),
433 Pollen Street, Thames, 3500 (registered address),
Po Box 127, Whitianga, Whitianga, 3542 (postal address) among others.
Acme Fasteners Limited had been using 1 Abrahamson Drive, Whitianga, Whitianga as their registered address up to 11 Jan 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Principal place of activity
1 Abrahamson Drive, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 1 Abrahamson Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 06 Jun 2019 to 11 Jan 2022
Address #2: 2 Miro Place, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 30 Sep 2015 to 06 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Berry, Glenda Joyce |
Whitianga 3510 New Zealand |
23 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Berry, Peter Leslie |
Whitianga 3510 New Zealand |
30 Sep 2015 - |
| Director | Berry, Peter Leslie |
Whitianga 3510 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Glenda Joice |
Whitianga 3510 New Zealand |
30 Sep 2015 - 23 Dec 2021 |
Glenda Joyce Berry - Director
Appointment date: 04 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 04 Aug 2023
Peter Leslie Berry - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 13 Aug 2023
Address: Whitianga, 3510 New Zealand
Address used since 27 Jan 2016
Mercury Bay Consulting Limited
2 Miro Place
Associated Business Services Limited
2 Miro Place
Ampersand Agencies Limited
4 Miro Place
Bay Project Services Limited
83 Centennial Drive
Venecia Investments Limited
14a Cooks Lookout
Tranquillity Bed & Breakfast Limited
2 Cooks Lookout
James & Turner 2014 Limited
131 Kapanga Road
Kbao Fasteners Limited
16 Galsworthy Place
Naili Hardware & Electrical Limited
2/9 Billabong Place
Para Rubber New Zealand Limited
12 Woodgers Way
Ues (nz) Pty Limited
C/o Cooke Associates
Yeerh Nz Limited
155 Hutchinsons Road