Aclass Limousines (Nz) Limited was started on 21 Aug 1996 and issued an NZ business number of 9429038260711. This registered LTD company has been run by 3 directors: John Mcmeekin - an active director whose contract began on 01 May 2002,
Mark Aldridge - an inactive director whose contract began on 14 Apr 1997 and was terminated on 01 Mar 2002,
Michael Peter Clinton - an inactive director whose contract began on 21 Aug 1996 and was terminated on 14 Apr 1997.
According to our database (updated on 22 Apr 2024), the company filed 1 address: P O Box 23651, Manukau City, Auckland, 2241 (types include: postal, registered).
Up until 10 Jul 2019, Aclass Limousines (Nz) Limited had been using 185 Redoubt Road, Manukau, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcmeekin, John (an individual) located at Otahuhu, Auckland postcode 1062. Aclass Limousines (Nz) Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).
Other active addresses
Address #4: P O Box 23651, Manukau City, Auckland, 2241 New Zealand
Postal address used from 14 Jul 2022
Principal place of activity
540 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 185 Redoubt Road, Manukau, Auckland New Zealand
Physical address used from 11 Aug 2006 to 10 Jul 2019
Address #2: 185 Redoubt Road, Manukau, Auckland New Zealand
Registered address used from 11 Aug 2006 to 01 Aug 2019
Address #3: 17 Lochinver Road, Papatoetoe, Auckland
Registered address used from 13 Jun 2003 to 11 Aug 2006
Address #4: P O Box 23651, Papatoetoe, Auckland
Physical address used from 14 Mar 2003 to 11 Aug 2006
Address #5: 29 Friedlanders Road, Manurewa, Auckland
Registered address used from 14 Mar 2003 to 13 Jun 2003
Address #6: 72 Calluna Crescent, Manukau, Auckland
Physical & registered address used from 28 Jan 2003 to 14 Mar 2003
Address #7: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Registered address used from 11 Apr 2000 to 28 Jan 2003
Address #8: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Physical address used from 20 May 1998 to 20 May 1998
Address #9: 109 B Main Road, Katikati
Physical address used from 20 May 1998 to 28 Jan 2003
Address #10: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Registered address used from 03 Jun 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcmeekin, John |
Otahuhu Auckland 1062 New Zealand |
21 Aug 1996 - |
John Mcmeekin - Director
Appointment date: 01 May 2002
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jul 2019
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 01 Jun 2014
Mark Aldridge - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 01 Mar 2002
Address: Northcote, Auckland,
Address used since 14 Apr 1997
Michael Peter Clinton - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 14 Apr 1997
Address: Titirangi,
Address used since 21 Aug 1996
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