General information
Aco Limited
Type: NZ Limited Company (Ltd)9429030838697
New Zealand Business Number
3693918
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description
Aco Limited (issued an NZ business number of 9429030838697) was incorporated on 21 Dec 2011. 2 addresses are in use by the company: Unit F, 6 Percival Gull Place, Mangere, Auckland, 2022 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, until 11 Jul 2022. 800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 800000 shares (100% of shares). "Sales advisory service" (ANZSIC M696285) is the classification the Australian Bureau of Statistics issued to Aco Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 6 Percival Gull Place, Mangere, Auckland, 2022 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Humphries
Gold Canyon, Arizona, AZ85118
Address used since 14 Jun 2013 |
Director | 21 Dec 2011 - current |
|
Alan Gordon Beer
Beach Haven, Auckland, 0626
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Paul Casey
Murrays Bay, Auckland, 0630
Address used since 05 Mar 2021
Murrays Bay, Auckland, 0630
Address used since 22 Mar 2018
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2019
Murrays Bay, Auckland, 0630
Address used since 10 Mar 2017 |
Director | 13 Mar 2014 - 15 Mar 2024 |
|
David Anthony Eisenhuth
Kellyville, Nsw 2155,
Address used since 14 Jun 2013 |
Director | 21 Dec 2011 - 04 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 03 Apr 2018 - 11 Jul 2022 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 21 Dec 2011 - 03 Apr 2018 |
Financial Data
Financial info
800000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Severin Ahlmann Holding Gmbh Other (Other) |
21 Dec 2011 - current |
Location
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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