Acpl Limited

Acpl Limited, a registered company, was incorporated on 05 Nov 2007. 9429033082141 is the NZBN it was issued. This company has been run by 3 directors: Gary John Smith - an active director whose contract started on 05 Nov 2007,
Mark Phillip Tombleson - an active director whose contract started on 30 Oct 2020,
Rhys John Davies - an inactive director whose contract started on 05 Nov 2007 and was terminated on 21 Dec 2020.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Acpl Limited had been using 7 Fraser Road, Mount Wellington, Auckland as their physical address up to 01 Jun 2022.
A total of 1200 shares are allocated to 8 shareholders (6 groups). The first group includes 798 shares (66.5 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 398 shares (33.17 per cent). Finally there is the third share allocation (1 share 0.08 per cent) made up of 1 entity.

Previous addresses

Address: 7 Fraser Road, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 08 Oct 2015 to 01 Jun 2022

Address: Flat 3, 91 Speight Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 01 Feb 2012 to 08 Oct 2015

Address: 299a West Tamaki Road, Auckland 1072 New Zealand

Registered & physical address used from 16 Sep 2008 to 01 Feb 2012

Address: 6 Broman Place, Half Moon Bay, Manukau

Registered & physical address used from 05 Nov 2007 to 16 Sep 2008

Previous Shareholders

Gary John Smith - Director

Appointment date: 05 Nov 2007

Mark Phillip Tombleson - Director

Appointment date: 30 Oct 2020

Rhys John Davies - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 21 Dec 2020