Acl Group Holdings Limited

Acl Group Holdings Limited was started on 09 Feb 2017 and issued a New Zealand Business Number of 9429045913723. The registered LTD company has been run by 5 directors: Mark John Hamilton - an active director whose contract started on 09 Feb 2017,
Troy John Briggs - an active director whose contract started on 09 Feb 2017,
Michael John Whale - an active director whose contract started on 09 Feb 2017,
Tony Wayne Pattison - an active director whose contract started on 02 Dec 2017,
Joanne Mary Murphy - an active director whose contract started on 02 Dec 2017.
According to our data (last updated on 17 Mar 2024), the company registered 4 addresses: 64 Thames Street, Pandora, Napier, 4110 (physical address),
64 Thames Street, Pandora, Napier, 4110 (service address),
64 Thames Street, Pandora, Napier, 4110 (registered address),
64 Thames Street, Pandora, Napier, 4110 (office address) among others.
Up to 13 Jul 2022, Acl Group Holdings Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address.
A total of 838372 shares are allocated to 18 groups (29 shareholders in total). When considering the first group, 19500 shares are held by 1 entity, namely:
Wbh Trustees Limited (an entity) located at Taupo, Taupo postcode 3330.
Another group consists of 2 shareholders, holds 2.33% shares (exactly 19500 shares) and includes
Alexander, Stephen Ross - located at Chatswood, Auckland,
Shortland Trustees Limited - located at Epsom, Auckland.
The next share allotment (297955 shares, 35.54%) belongs to 3 entities, namely:
Millner, Shona Joy, located at Bluff Hill, Napier (an individual),
Hamilton, Mark John, located at Bluff Hill, Napier (an individual),
Turner, Carol, located at Bluff Hill, Napier (an individual). Acl Group Holdings Limited was categorised as "Investment company operation" (ANZSIC K624050).

Other active addresses

Address #4: 64 Thames Street, Pandora, Napier, 4110 New Zealand

Physical & service address used from 14 Jul 2022

Principal place of activity

64 Thames Street, Pandora, Napier, 4110 New Zealand

Previous addresses

Address #1: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered address used from 06 Dec 2021 to 13 Jul 2022

Address #2: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Physical address used from 06 Dec 2021 to 14 Jul 2022

Address #3: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 06 Dec 2021

Address #4: 36 Munro Street, Napier, 4110 New Zealand

Registered & physical address used from 09 Feb 2017 to 19 Apr 2018

Previous Shareholders

Mark John Hamilton - Director

Appointment date: 09 Feb 2017

Troy John Briggs - Director

Appointment date: 09 Feb 2017

Michael John Whale - Director

Appointment date: 09 Feb 2017

Tony Wayne Pattison - Director

Appointment date: 02 Dec 2017

Joanne Mary Murphy - Director

Appointment date: 02 Dec 2017