Acmb Limited

Acmb Limited, a registered company, was incorporated on 07 Apr 2003. 9429036054817 is the business number it was issued. This company has been run by 2 directors: Callum Macdonald - an active director whose contract began on 07 Apr 2003,
John Buchanan - an inactive director whose contract began on 07 Apr 2003 and was terminated on 02 May 2007.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 25 Spencer Terrace, Hauraki, Auckland, 0622 (registered address),
25 Spencer Terrace, Hauraki, Auckland, 0622 (service address),
101 Wairau Road, Auckland, 0627 (physical address).
Acmb Limited had been using 101 Wairau Road, Auckland as their registered address up until 10 May 2023.
Old names used by the company, as we managed to find at BizDb, included: from 07 Apr 2003 to 07 Apr 2022 they were called Buchanan Macdonald Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49999 shares (100 per cent).

Previous addresses

Address #1: 101 Wairau Road, Auckland, 0627 New Zealand

Registered & service address used from 20 May 2022 to 10 May 2023

Address #2: 101 Wairau Road, Takapuna New Zealand

Registered & physical address used from 29 Sep 2005 to 20 May 2022

Address #3: 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 07 Apr 2003 to 29 Sep 2005

Previous Shareholders

Callum Macdonald - Director

Appointment date: 07 Apr 2003

John Buchanan - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 02 May 2007