Ahcl Properties Limited, a registered company, was launched on 03 Aug 2017. 9429046277398 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Andrew John Hay - an active director whose contract started on 03 Aug 2017,
Craig Allan Lawson - an active director whose contract started on 03 Aug 2017.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (types include: registered, physical).
A total of 5715000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1428750 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 4286250 shares (75 per cent).
Basic Financial info
Total number of Shares: 5715000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1428750 | |||
| Entity (NZ Limited Company) | Akl Trustee 2014 Limited Shareholder NZBN: 9429041070666 |
Ellerslie Auckland 1050 New Zealand |
03 Aug 2017 - |
| Individual | Lawson, Lisa Patricia |
Epsom Auckland 1023 New Zealand |
03 Aug 2017 - |
| Director | Lawson, Craig Allan |
Epsom Auckland 1023 New Zealand |
03 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 4286250 | |||
| Director | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
03 Aug 2017 - |
| Entity (NZ Limited Company) | Jrl Trustee Limited Shareholder NZBN: 9429030992252 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2017 - |
Andrew John Hay - Director
Appointment date: 03 Aug 2017
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 17 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2019
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 03 Aug 2017
Craig Allan Lawson - Director
Appointment date: 03 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2017
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