Acrylic Properties Limited was launched on 30 Oct 2009 and issued an NZBN of 9429031801010. The registered LTD company has been managed by 2 directors: David Justin Herbert - an active director whose contract began on 30 Oct 2009,
Chelsea Amanda Herbert - an active director whose contract began on 30 Oct 2009.
According to BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: 122A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Up until 04 Aug 2021, Acrylic Properties Limited had been using 122A Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Herbert, David Justin (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Herbert, Chelsea Amanda - located at Bucklands Beach, Auckland. Acrylic Properties Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
122a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 122a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 03 Aug 2021 to 04 Aug 2021
Address: 130b Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 17 Aug 2018 to 03 Aug 2021
Address: 26 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 28 Aug 2015 to 17 Aug 2018
Address: 292 Flat Bush School Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 10 Jul 2014 to 28 Aug 2015
Address: 26 Anchorage Grove, Coastlands, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Aug 2013 to 10 Jul 2014
Address: 6 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Aug 2011 to 01 Aug 2013
Address: 28 Phillips Drive, Rd3, Oropi, Tauranga New Zealand
Physical & registered address used from 30 Oct 2009 to 15 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Herbert, David Justin |
Bucklands Beach Auckland 2012 New Zealand |
30 Oct 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Herbert, Chelsea Amanda |
Bucklands Beach Auckland 2012 New Zealand |
30 Oct 2009 - |
David Justin Herbert - Director
Appointment date: 30 Oct 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Jul 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Aug 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Aug 2015
Chelsea Amanda Herbert - Director
Appointment date: 30 Oct 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Jul 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Aug 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Aug 2015
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