Acl Nominees (No. 4) Limited, a registered company, was launched on 04 Apr 2013. 9429030279612 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 4 directors: Jeffrey Keng Yew Lai - an active director whose contract started on 04 Apr 2013,
Philip Charles Creagh - an active director whose contract started on 05 Apr 2019,
Michael Joseph Shanahan - an inactive director whose contract started on 20 Jun 2014 and was terminated on 05 Apr 2019,
Philip Charles Creagh - an inactive director whose contract started on 04 Apr 2013 and was terminated on 20 Jun 2014.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Acl Nominees (No. 4) Limited had been using Level 1, 110 Customs St West, Auckland as their registered address up to 28 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Acl Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 1, 110 Customs St West, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2013 to 28 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 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 |
04 Apr 2013 - |
Ultimate Holding Company
Jeffrey Keng Yew Lai - Director
Appointment date: 04 Apr 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Apr 2013
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: 20 Jun 2014
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jun 2014
Philip Charles Creagh - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 20 Jun 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2013
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