Acl Nominees (No. 12) Limited, a registered company, was registered on 30 Jun 2016. 9429042436294 is the number it was issued. This company has been supervised by 3 directors: Jeffrey Keng Yew Lai - an active director whose contract started on 30 Jun 2016,
Philip Charles Creagh - an active director whose contract started on 30 Jun 2016,
Michael Joseph Shanahan - an inactive director whose contract started on 30 Jun 2016 and was terminated on 05 Apr 2019.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Acl Nominees (No. 12) Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address until 28 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2016 to 28 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2016 - |
Ultimate Holding Company
Jeffrey Keng Yew Lai - Director
Appointment date: 30 Jun 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2016
Philip Charles Creagh - Director
Appointment date: 30 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2016
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