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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
09 Dec 2016 - |
Ultimate Holding Company
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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