General information

Acland Holdings Limited

Type: NZ Limited Company (Ltd)
9429030186811
New Zealand Business Number
4481059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
168076711
Australian Company Number

Acland Holdings Limited (issued a New Zealand Business Number of 9429030186811) was started on 11 Jun 2013. 5 addresess are currently in use by the company: 18 Normanby Road, Mt Eden, Auckland, 1024 (type: postal, office). Acland Holdings Limited used other aliases, namely: Acland Holdings Pty Limited from 10 Jun 2013 to 08 Sep 2016. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (50% of shares), namely:
Acland, Margot Louise (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (4000 shares); it includes
Acland, Alastair Michael (a director) - located at Saint Marys Bay, Auckland. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
18 Normanby Road, Mt Eden, Auckland, 1024 Physical & registered & service 11 Jun 2013
18 Normanby Road, Mt Eden, Auckland, 1024 Postal & office & delivery 07 Aug 2020
Contact info
64 21 1234825
Phone (Phone)
denzil.grant@cittadesign.com
Email (nzbn-reserved-invoice-email-address-purpose)
denzil.grant@cittadesign.com
Email
No website
Website
Directors
Name and Address Role Period
Alastair Michael Acland
Saint Marys Bay, Auckland, 1011
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Margot Louise Acland
Saint Marys Bay, Auckland, 1011
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Mary Elizabeth Pinfold
Kohimarama, Auckland, 1071
Address used since 11 Jun 2013
Director 11 Jun 2013 - 01 Sep 2017
Addresses
Principal place of activity
18 Normanby Road , Mt Eden , Auckland , 1024
Financial Data
Financial info
8000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Acland, Margot Louise
Director
Saint Marys Bay
Auckland
1011
11 Jun 2013 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Acland, Alastair Michael
Director
Saint Marys Bay
Auckland
1011
11 Jun 2013 - current
Location
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