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Acl Nominees (no.11) Limited

Type: NZ Limited Company (Ltd)
9429042285847
NZBN
5951812
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 35, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Apr 2021

Acl Nominees (No.11) Limited was registered on 08 Apr 2016 and issued a New Zealand Business Number of 9429042285847. This registered LTD company has been supervised by 3 directors: Jeffrey Keng Yew Lai - an active director whose contract began on 08 Apr 2016,
Philip Charles Creagh - an active director whose contract began on 05 Apr 2019,
Michael Joseph Shanahan - an inactive director whose contract began on 08 Apr 2016 and was terminated on 05 Apr 2019.
According to BizDb's data (updated on 19 Mar 2024), this company filed 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 28 Apr 2021, Acl Nominees (No.11) Limited had been using Level 1, 110 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Acl Nominees (No.11) Limited has been categorised as "Legal service" (ANZSIC M693130).

Addresses

Previous address

Address: Level 1, 110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2016 to 28 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Nominees Limited
Shareholder NZBN: 9429034038444
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

10 Jul 2018
Effective Date
Anderson Creagh Lai Limited
Name
Ltd
Type
3765256
Ultimate Holding Company Number
NZ
Country of origin
Level 1
110 Customs Street West
Auckland 1010
New Zealand
Address
Directors

Jeffrey Keng Yew Lai - Director

Appointment date: 08 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Apr 2016


Philip Charles Creagh - Director

Appointment date: 05 Apr 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Oct 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Apr 2019


Michael Joseph Shanahan - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 05 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2016

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