Ac/Jv Holdings Limited, a registered company, was incorporated on 19 Nov 2015. 9429042073772 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been supervised by 4 directors: Jacqueline Theresa Fitzgerald - an active director whose contract started on 06 Jul 2020,
Jaqueline Theresa Fitzgerald - an active director whose contract started on 06 Jul 2020,
Alistair William Hey - an inactive director whose contract started on 19 Nov 2015 and was terminated on 12 Mar 2021,
Clark Michael Proctor - an inactive director whose contract started on 19 Nov 2015 and was terminated on 26 Jun 2020.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
One entity controls all company shares (exactly 100 shares) - Fitzgerald, Jacqueline Theresa - located at 2013, Cockle Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fitzgerald, Jacqueline Theresa |
Cockle Bay Auckland 2014 New Zealand |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, Clark Michael |
Cockle Bay Auckland 2014 New Zealand |
19 Nov 2015 - 18 Mar 2021 |
| Individual | Hey, Alistair William |
Queenstown Queenstown 9300 New Zealand |
19 Nov 2015 - 18 Mar 2021 |
Jacqueline Theresa Fitzgerald - Director
Appointment date: 06 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2020
Jaqueline Theresa Fitzgerald - Director
Appointment date: 06 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2020
Alistair William Hey - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 12 Mar 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 19 Nov 2015
Clark Michael Proctor - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 26 Jun 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Nov 2015
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