Acker Bilt 2017 Limited was started on 12 Apr 2017 and issued an NZ business number of 9429046071927. This registered LTD company has been supervised by 2 directors: Jeremy Francis Mcintyre Moore - an active director whose contract began on 12 Apr 2017,
Ian Michael Crump - an active director whose contract began on 12 Apr 2017.
According to BizDb's database (updated on 23 Apr 2024), the company uses 5 addresess: 41 Keeling Road, Henderson, Auckland, 0612 (postal address),
41 Keeling Road, Henderson, Auckland, 0612 (office address),
41 Keeling Road, Henderson, Auckland, 0612 (delivery address),
41 Keeling Road, Henderson, Auckland, 0612 (physical address) among others.
Until 14 Apr 2022, Acker Bilt 2017 Limited had been using 5 Industry Road, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moore, Jeremy Francis Mcintyre (a director) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Moore, Jeremy Francis Mcintyre - located at Kumeu, Kumeu,
Moore, Gemma Harriet - located at Kumeu, Kumeu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Moore, Gemma Harriet, located at Glenfield, Auckland (an individual). Acker Bilt 2017 Limited has been categorised as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: 41 Keeling Road, Henderson, Auckland, 0612 New Zealand
Physical & service address used from 14 Apr 2022
Address #5: 41 Keeling Road, Henderson, Auckland, 0612 New Zealand
Postal & office & delivery address used from 03 Apr 2024
Principal place of activity
5 Industry Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 5 Industry Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 15 Apr 2021 to 14 Apr 2022
Address #2: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical address used from 12 Apr 2017 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Moore, Jeremy Francis Mcintyre |
Kumeu Kumeu 0810 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Moore, Jeremy Francis Mcintyre |
Kumeu Kumeu 0810 New Zealand |
12 Apr 2017 - |
| Individual | Moore, Gemma Harriet |
Kumeu Kumeu 0810 New Zealand |
12 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moore, Gemma Harriet |
Glenfield Auckland 0629 New Zealand |
12 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Crump, Ian Michael |
Rothesay Bay Auckland 0630 New Zealand |
12 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Crump, Christine Judith |
Rothesay Bay Auckland 0630 New Zealand |
12 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Director | Crump, Ian Michael |
Rothesay Bay Auckland 0630 New Zealand |
12 Apr 2017 - |
| Individual | Crump, Christine Judith |
Rothesay Bay Auckland 0630 New Zealand |
12 Apr 2017 - |
Jeremy Francis Mcintyre Moore - Director
Appointment date: 12 Apr 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 26 Sep 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Apr 2017
Ian Michael Crump - Director
Appointment date: 12 Apr 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Apr 2017
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