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Acorp Limited

Type: NZ Limited Company (Ltd)
9429038437571
NZBN
690113
Company Number
Registered
Company Status
066223108
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
29 Merrimana Drive
Thames 3500
New Zealand
Other address (Address For Share Register) used since 02 Feb 2015
29 Merrimana Drive
Thames
Thames 3500
New Zealand
Other address (Address For Share Register) used since 27 Feb 2018
115 Horahia Road
Rd 1
Turua 3597
New Zealand
Other address (Address For Share Register) used since 12 May 2021

Acorp Limited was started on 02 Aug 1995 and issued a business number of 9429038437571. The registered LTD company has been run by 2 directors: Raymond Evan Allott - an active director whose contract started on 02 Aug 1995,
Susan Ellen Allott - an inactive director whose contract started on 02 Aug 1995 and was terminated on 16 Feb 2021.
According to the BizDb information (last updated on 18 Mar 2024), this company registered 6 addresess: 12 Opua Road, Rd1, Ngatea, Waikato, 3597 (postal address),
12 Opua Road, Turua, Waikato, 3597 (office address),
12 Opua Road, Turua, Waikato, 3597 (delivery address),
12 Opua Road, Turua, 3597 (registered address) among others.
Up to 12 Jan 2022, Acorp Limited had been using 115 Horahia Road, Rd 1, Turua as their registered address.
BizDb identified old names used by this company: from 02 Aug 1995 to 12 Nov 1996 they were called Allott Asset Management Limited.
A total of 600 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Allott, Raymond Evan (an individual) located at Rd1, Ngatea postcode 3597.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 75 shares) and includes
Allott, Susan Ellen - located at Rd1, Ngatea.
The 3rd share allotment (150 shares, 25%) belongs to 1 entity, namely:
Allott, Jason, located at Johnsonville, Wellington (an individual). Acorp Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 12 Opua Road, Turua, 3597 New Zealand

Registered & physical & service address used from 12 Jan 2022

Address #5: 12 Opua Road, Rd1, Ngatea, Waikato, 3597 New Zealand

Postal address used from 06 Apr 2022

Address #6: 12 Opua Road, Turua, Waikato, 3597 New Zealand

Office & delivery address used from 06 Apr 2022

Principal place of activity

29 Merrimana Drive, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 115 Horahia Road, Rd 1, Turua, 3597 New Zealand

Registered & physical address used from 31 May 2021 to 12 Jan 2022

Address #2: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand

Physical & registered address used from 07 Mar 2018 to 31 May 2021

Address #3: 29 Merrimana Drive, Thames, 3500 New Zealand

Physical & registered address used from 11 Feb 2015 to 07 Mar 2018

Address #4: 45 Korere Terrace, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 05 Mar 2014 to 11 Feb 2015

Address #5: 22 Searle Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 16 May 2012 to 05 Mar 2014

Address #6: 16 Bean Place, Mt Wellington, Auckland New Zealand

Registered & physical address used from 09 Sep 2009 to 16 May 2012

Address #7: Suite 517, 100 Greys Avenue, Auckland Central

Registered & physical address used from 24 Apr 2009 to 09 Sep 2009

Address #8: 1c 705 Remuera Road, Remuera, Auckland

Physical address used from 07 Mar 2008 to 24 Apr 2009

Address #9: 1c 705 Remuera Road, Remuera, Auckland

Registered address used from 19 Dec 2005 to 24 Apr 2009

Address #10: 1c 705 Remuera Road, Remuera, Auckland

Physical address used from 19 Dec 2005 to 07 Mar 2008

Address #11: 67c Rukutai Street, Mission Bay, Auckland

Registered & physical address used from 15 Jul 2005 to 19 Dec 2005

Address #12: 4/163 Victoria Avenue, Remuera, Auckland

Physical & registered address used from 30 Aug 2004 to 15 Jul 2005

Address #13: 756d Remuera Road, Auckland

Registered address used from 25 May 2000 to 30 Aug 2004

Address #14: 2/34 Clonbern Road, Remuera, Auckland

Physical address used from 25 May 2000 to 30 Aug 2004

Address #15: 756d Remuera Road, Auckland

Physical address used from 25 May 2000 to 25 May 2000

Address #16: 2/20 Greenlane Road East, Remuera, Auckland

Registered & physical address used from 27 Jul 1999 to 25 May 2000

Contact info
64 22 6748200
Phone
64 22 226748200
06 Apr 2022 Phone
rayallott@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
rayallott@gmail.com
04 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Allott, Raymond Evan Rd1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Allott, Susan Ellen Rd1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Allott, Jason Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Allott, Matthew St Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Megan Rd 1
Ngatea
3597
New Zealand
Directors

Raymond Evan Allott - Director

Appointment date: 02 Aug 1995

Address: Turua, 3597 New Zealand

Address used since 27 Dec 2021

Address: Rd 1, Turua, 3597 New Zealand

Address used since 12 May 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 01 May 2017


Susan Ellen Allott - Director (Inactive)

Appointment date: 02 Aug 1995

Termination date: 16 Feb 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 01 May 2017

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