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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Clarke, Austen Cyril |
St Heliers Auckland 1071 New Zealand |
31 Mar 2016 - |
Entity (NZ Limited Company) | Acumen Trustee Limited Shareholder NZBN: 9429030013650 |
188 Quay Street Auckland 1010 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Ralph, Paula Lorraine |
Auckland Central Auckland 1010 New Zealand |
27 Jun 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Sutherland, Christopher Allan |
Otahuhu Auckland 1062 New Zealand |
31 Mar 2016 - |
Individual | Smart, Garrick Ian |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Din, Jasim Ud |
Chatswood Auckland 0626 New Zealand |
27 Jun 2016 - |
Individual | Din, Jamal Ud |
Chatswood Auckland 0626 New Zealand |
27 Jun 2016 - |
Individual | Din, Mehrul Nisha |
Chatswood Auckland 0626 New Zealand |
27 Jun 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Bryan, Linda Jane |
Manukau Auckland 2104 New Zealand |
09 Aug 2018 - |
Individual | Martin, Samuel Andrew |
Remuera Auckland 1050 New Zealand |
09 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Securitas Trust Limited Shareholder NZBN: 9429042116110 Company Number: 5865323 |
Level 7, Te Aro Wellington 6011 New Zealand |
31 Mar 2016 - 13 Apr 2018 |
Individual | Burrell, Thomas Graham |
Maeroa Hamilton 3200 New Zealand |
31 Mar 2016 - 09 Aug 2018 |
Entity | Securitas Trust Limited Shareholder NZBN: 9429042116110 Company Number: 5865323 |
Level 7, Te Aro Wellington 6011 New Zealand |
31 Mar 2016 - 13 Apr 2018 |
Individual | Barker, Lyle Owen |
Nawton Hamilton 3200 New Zealand |
31 Mar 2016 - 09 Aug 2018 |
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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