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Ac Chapel Limited

Type: NZ Limited Company (Ltd)
9429042267546
NZBN
5935549
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Oct 2017

Ac Chapel Limited was started on 31 Mar 2016 and issued an NZ business number of 9429042267546. The registered LTD company has been run by 2 directors: Austen Cyril Clarke - an active director whose contract began on 31 Mar 2016,
Christopher Allan Sutherland - an inactive director whose contract began on 19 Jun 2017 and was terminated on 01 Nov 2017.
As stated in our database (last updated on 22 Feb 2024), this company registered 1 address: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Until 11 Oct 2017, Ac Chapel Limited had been using Unit 2, 19C Ronwood Avenue, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (10 shareholders in total). In the first group, 45 shares are held by 2 entities, namely:
Clarke, Austen Cyril (a director) located at St Heliers, Auckland postcode 1071,
Acumen Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Ralph, Paula Lorraine - located at Auckland Central, Auckland.
The next share allotment (10 shares, 10%) belongs to 2 entities, namely:
Sutherland, Christopher Allan, located at Otahuhu, Auckland (an individual),
Smart, Garrick Ian, located at East Tamaki, Auckland (an individual). Ac Chapel Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 31 Mar 2016 to 11 Oct 2017

Contact info
64 21 2089814
08 Jan 2019 Phone
accounts@clarkegroup.co.nz
08 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Clarke, Austen Cyril St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Acumen Trustee Limited
Shareholder NZBN: 9429030013650
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Ralph, Paula Lorraine Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sutherland, Christopher Allan Otahuhu
Auckland
1062
New Zealand
Individual Smart, Garrick Ian East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Din, Jasim Ud Chatswood
Auckland
0626
New Zealand
Individual Din, Jamal Ud Chatswood
Auckland
0626
New Zealand
Individual Din, Mehrul Nisha Chatswood
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Bryan, Linda Jane Manukau
Auckland
2104
New Zealand
Individual Martin, Samuel Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Securitas Trust Limited
Shareholder NZBN: 9429042116110
Company Number: 5865323
Level 7, Te Aro
Wellington
6011
New Zealand
Individual Burrell, Thomas Graham Maeroa
Hamilton
3200
New Zealand
Entity Securitas Trust Limited
Shareholder NZBN: 9429042116110
Company Number: 5865323
Level 7, Te Aro
Wellington
6011
New Zealand
Individual Barker, Lyle Owen Nawton
Hamilton
3200
New Zealand
Directors

Austen Cyril Clarke - Director

Appointment date: 31 Mar 2016

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Sep 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 Mar 2016


Christopher Allan Sutherland - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 01 Nov 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 19 Jun 2017

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