Aculog Systems Limited, a registered company, was started on 31 Jan 1995. 9429038538964 is the NZ business number it was issued. This company has been supervised by 2 directors: Ian Desmond Macartney - an active director whose contract started on 31 Jan 1995,
Christine Eleonore Macartney - an inactive director whose contract started on 04 May 2017 and was terminated on 23 Dec 2021.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 12-14 Kepa Road, Ruakaka, Whangarei, 0171 (type: physical, service).
Aculog Systems Limited had been using Kepa Road, Ruakaka, Whangarei as their registered address until 26 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 340 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 660 shares (66%).
Previous address
Address: Kepa Road, Ruakaka, Whangarei New Zealand
Registered & physical address used from 31 Jan 1995 to 26 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Individual | Macartney, Christine Eleonore |
One Tree Point One Tree Point 0118 New Zealand |
19 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 660 | |||
| Individual | Macartney, Ian Desmond |
One Tree Point One Tree Point 0118 New Zealand |
31 Jan 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macartney, Christine Eleanore |
One Tree Point One Tree Point 0118 New Zealand |
31 Jan 1995 - 19 Dec 2016 |
Ian Desmond Macartney - Director
Appointment date: 31 Jan 1995
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Mar 2017
Christine Eleonore Macartney - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 23 Dec 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 May 2017
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