The Ac Shop Limited was registered on 25 Feb 2013 and issued an NZ business number of 9429030345584. This registered LTD company has been supervised by 3 directors: David Benjamin Jacobson - an active director whose contract began on 25 Feb 2013,
James Leonard Toia - an inactive director whose contract began on 25 Feb 2013 and was terminated on 18 Dec 2014,
Timothy Charles Pike - an inactive director whose contract began on 25 Feb 2013 and was terminated on 20 Dec 2013.
According to BizDb's database (updated on 23 Mar 2024), this company filed 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 30 Nov 2015, The Ac Shop Limited had been using 27 Paramount Drive, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jacobson, David Benjamin (an individual) located at Henderson, Auckland postcode 0612. The Ac Shop Limited was categorised as "Motor vehicle part dealing - used" (ANZSIC F350520).
Previous address
Address: 27 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 25 Feb 2013 to 30 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jacobson, David Benjamin |
Henderson Auckland 0612 New Zealand |
25 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
25 Feb 2013 - 12 Jan 2015 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
25 Feb 2013 - 12 Jan 2015 | |
| Director | Timothy Charles Pike |
Rd 1 Waimauku 0881 New Zealand |
25 Feb 2013 - 23 Jan 2014 |
| Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
25 Feb 2013 - 12 Jan 2015 | |
| Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
25 Feb 2013 - 23 Jan 2014 |
| Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
25 Feb 2013 - 12 Jan 2015 | |
| Individual | Toia, James Leonard |
Rd 2 Kumeu 0892 New Zealand |
25 Feb 2013 - 12 Jan 2015 |
David Benjamin Jacobson - Director
Appointment date: 25 Feb 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Feb 2013
James Leonard Toia - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 18 Dec 2014
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 25 Feb 2013
Timothy Charles Pike - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 20 Dec 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Feb 2013
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