General information

Acg Tauranga Property Limited

Type: NZ Limited Company (Ltd)
9429031453851
New Zealand Business Number
3033305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105254113
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Acg Tauranga Property Limited (NZBN 9429031453851) was started on 10 Aug 2010. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 19 Aug 2019. Acg Tauranga Property Limited used more aliases, namely: Tauranga School Property Limited from 19 Jul 2010 to 09 Apr 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acg Property Holdings (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Acg Tauranga Property Limited. The Businesscheck data was last updated on 01 Feb 2024.

Current address Type Used since
117/23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 19 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023
Director 30 Apr 2023 - current
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023
Director 31 Dec 2023 - current
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018
Director 29 Jun 2018 - 30 Apr 2023
Felix Andre Marian
Willoughby Nsw, 2068
Address used since 17 Aug 2021
Director 17 Aug 2021 - 16 Dec 2022
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014
Director 04 Dec 2014 - 17 Aug 2021
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016
Director 01 Jun 2016 - 02 Nov 2018
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 24 Jun 2014
Director 10 Aug 2010 - 01 Jun 2016
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014
Director 10 Aug 2010 - 29 Apr 2016
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 24 Jun 2014
Director 10 Aug 2010 - 29 Oct 2014
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 10 Aug 2010
Director 10 Aug 2010 - 05 Apr 2012
Addresses
Previous address Type Period
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical 28 Mar 2017 - 19 Aug 2019
Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 12 Dec 2016 - 28 Mar 2017
Level 17, 396 Queen Street, Auckland, 1010 Registered & physical 08 Jul 2011 - 12 Dec 2016
396 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2010 - 08 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Acg Property Holdings (nz) Limited
Shareholder NZBN: 9429034871744
Entity (NZ Limited Company)
Mount Eden, Auckland
1024
04 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity
10 Aug 2010 - 04 Jul 2014
Academic Colleges Group Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity
10 Aug 2010 - 04 Jul 2014
Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity
10 Aug 2010 - 04 Jul 2014
Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity
10 Aug 2010 - 04 Jul 2014
Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity
10 Aug 2010 - 04 Jul 2014

Ultimate Holding Company
Effective Date 29 Jun 2020
Name Inspired Education Holdings Limited
Type Company
Ultimate Holding Company Number 10392529
Country of origin GB
Address Cider Building, Level 8
4 Williamson Avenue, Grey Lynn
Auckland 1021
Location
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