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Acl Nominees (no. 15) Limited

Type: NZ Limited Company (Ltd)
9429045867613
NZBN
6190409
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service, Corporate Trustee
Industry classification description
Current address
Level 35, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical address used since 28 Apr 2021
Level 35, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 28 Sep 2022
Level 35, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Postal & delivery address used since 05 Sep 2023

Acl Nominees (No. 15) Limited, a registered company, was incorporated on 09 Dec 2016. 9429045867613 is the business number it was issued. "Trustee service, corporate Trustee" (ANZSIC K641965) is how the company was classified. The company has been managed by 3 directors: Jeffrey Keng Yew Lai - an active director whose contract began on 09 Dec 2016,
Philip Charles Creagh - an active director whose contract began on 05 Apr 2019,
Michael Joseph Shanahan - an inactive director whose contract began on 09 Dec 2016 and was terminated on 05 Apr 2019.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, service).
Acl Nominees (No. 15) Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 13 Sep 2023.
A single entity controls all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 28 Apr 2021 to 13 Sep 2023

Address #2: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 09 Dec 2016 to 28 Apr 2021

Contact info
64 9 3003196
28 Sep 2022 Phone
notifications@hamiltonlocke.co.nz
05 Sep 2023 nzbn-reserved-invoice-email-address-purpose
notifications@acllaw.co.nz
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 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: 09 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Dec 2016


Philip Charles Creagh - Director

Appointment date: 05 Apr 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Apr 2019


Michael Joseph Shanahan - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 05 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Dec 2016

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