Acp Capital Limited, a registered company, was incorporated on 17 Dec 2001. 9429036721207 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. The company has been managed by 1 director, named Adam Craig Parore - an active director whose contract started on 17 Dec 2001.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (registered address),
Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (physical address),
Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (service address),
Po Box 47818, Ponsonby, Auckland, 1144 (postal address) among others.
Acp Capital Limited had been using 24B Spring St, Ponsonby, Auckland as their registered address up until 05 Jul 2022.
Previous names used by this company, as we identified at BizDb, included: from 17 Dec 2001 to 03 Dec 2018 they were called Acp Investments Limited.
A single entity controls all company shares (exactly 1100 shares) - Parore, Adam Craig - located at 1010, Rd 2, Clevedon.
Other active addresses
Address #4: Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 New Zealand
Registered & physical & service address used from 05 Jul 2022
Principal place of activity
Suite 302, 48 Greys Avenue, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 12 Jul 2018 to 05 Jul 2022
Address #2: 4 Winsomere Crescent, Westmere, Auckland, 1022 New Zealand
Registered address used from 31 May 2018 to 12 Jul 2018
Address #3: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Dec 2011 to 31 May 2018
Address #4: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 08 Dec 2011 to 12 Jul 2018
Address #5: 41 Arthur St, Freemans Bay New Zealand
Physical & registered address used from 22 Jun 2004 to 08 Dec 2011
Address #6: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 22 Jun 2004
Address #7: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 17 Dec 2001 to 30 Jun 2003
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Director | Parore, Adam Craig |
Rd 2 Clevedon 2582 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Index Group Franchising Limited Shareholder NZBN: 9429042479895 Company Number: 6064088 |
Ponsonby Auckland 1011 New Zealand |
25 Aug 2016 - 24 Jul 2018 |
Individual | Lloyd, Aaron |
Remuera Auckland 1050 New Zealand |
24 Jul 2018 - 17 Apr 2023 |
Individual | Lloyd, Aaron |
Remuera Auckland 1050 New Zealand |
24 Jul 2018 - 17 Apr 2023 |
Entity | Index Group Franchising Limited Shareholder NZBN: 9429042479895 Company Number: 6064088 |
Ponsonby Auckland 1011 New Zealand |
25 Aug 2016 - 24 Jul 2018 |
Entity | Index Group Holdings Limited Shareholder NZBN: 9429041424667 Company Number: 5471242 |
03 Jul 2015 - 25 Aug 2016 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jun 2004 - 27 Jun 2010 | |
Entity | Index Group Holdings Limited Shareholder NZBN: 9429041424667 Company Number: 5471242 |
03 Jul 2015 - 25 Aug 2016 | |
Individual | Ridge, Sally |
Freemans Bay New Zealand |
15 Jun 2004 - 07 Oct 2011 |
Individual | Lloyd, Aaron |
Enner Glynn Nelson 7011 New Zealand |
07 Oct 2011 - 03 Jul 2015 |
Individual | Parore, Adam Craig |
Saint Marys Bay Auckland 1011 New Zealand |
17 Dec 2001 - 03 Jul 2015 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Adam Craig Parore - Director
Appointment date: 17 Dec 2001
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 24 Feb 2020
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 May 2018
Cocoon House Limited
Spring Street
Naked Agency Limited
28 Spring Street
Escribo Limited
2c Middle Street
The Swing Station Limited
2c Middle Street
Graham O'neill Design Solutions Limited
40a Spring Street
Air-seal Distribution Limited
C/-lock & Partners Limited
309 Holdings Limited
202 Ponsonby Road
75v Limited
58 College Hill Road
Amalfi Investments Limited
Flat 3b, 14 Beaumont Street
Channel 37 Limited
22a Jervois Road
Dcg Painters Limited
9a Wood Street
Luminate Limited
Level 3, 16 College Hill