Aciem Limited
Type: NZ Limited Company (Ltd)Aciem Limited (issued a business number of 9429032256666) was incorporated on 17 Apr 1980. 5 addresess are in use by the company: Po Box 4203, Shortland Street, Auckland, 1140 (type: postal, office). Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 22 Mar 2022. Aciem Limited used more aliases, namely: Aciem Limited from 08 May 2017 to 08 May 2017, Aimia Proprietary Loyalty (Nz) Limited (09 Mar 2012 to 08 May 2017) and Carlson Marketing Group (Nz) Limited (30 Jun 1997 - 09 Mar 2012). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Gm Business Trustee Limited (an entity) located at Bowentown, Waihi Beach postcode 3177. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (exactly 33 shares); it includes
Kensington, John Douglas (an individual) - located at Herne Bay, Auckland,
Endean, William Arthur (an individual) - located at Remuera, Auckland,
Kensington, Megan Elizabeth (a director) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Dean, Roger Kim, located at Parnell, Auckland (an individual),
Taylor, Sharon Elaine, located at Parnell, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Aciem Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 303, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 22 Mar 2022 |
| Po Box 4203, Shortland Street, Auckland, 1140 | Postal | 22 Mar 2023 |
| 303, 100 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Elizabeth Kensington
Herne Bay, Auckland, 1011
Address used since 01 Mar 2004 |
Director | 26 Feb 2003 - current |
|
Roger Kim Dean
Parnell, Auckland, 1052
Address used since 19 Jun 2017
Greenhithe, Auckland, 0632
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Gayle Marie Mcgregor
Waihi Beach, 3177
Address used since 24 Jan 2022
Titirangi, Auckland, 0604
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Simon Ian Rowles
Mairangi Bay, Auckland, 0630
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 28 May 2019 |
|
Tor Magne Lonnum
Suite 3001, Montreal Qc, H3Z 0B1
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 09 May 2017 |
|
Paul Richard Smitton
Pymble, Nsw, 2073
Address used since 09 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 09 May 2017 |
|
Shailesh Singh Baidwan
Singapore, 248732
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 09 May 2017 |
|
Eng Hock Ong
#08-06, Singapore 538685, 538685
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 31 Oct 2016 |
|
David Adams
Beaconsfield, Quebec, H9W 5E2
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 31 Jul 2016 |
|
Karl Josef Schuster
Chatswood 2067, New South Wales, Australia,
Address used since 04 May 2010 |
Director | 26 Feb 2003 - 07 Nov 2011 |
|
Jeffrey Balagna
Eden Prairie, Minnesota 55347, Usa,
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 07 Nov 2011 |
|
James Schroer
Mound, Minnestoa 55364, Usa,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 18 Mar 2009 |
|
Gerald Pereira
#07-02 Harbour Front Centre, Lobby C, Singapore 099253,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 18 Mar 2009 |
|
Adrian Parris
Oxshott, Leatherhead, Surry Kt22olz, United Kingdom,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 18 Mar 2009 |
|
Paul Kirwin
Singapore,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 18 Mar 2009 |
|
James Joseph Ryan
Victoria, Minneapolis, M N 55386,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 18 Jul 2005 |
|
Ralph Beha
Minneapolis, M.n55419, U.s.a.,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 18 Jul 2005 |
|
Robert Ross
Monnetonka, Minneapolis 55345, Usa,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 18 Jul 2005 |
|
Richard Earl Shinofield
South Minneapolis, Usa,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 10 Apr 2002 |
|
Mark Allan Larson
Maple Plain, Minnesota, Usa 55359,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 24 Apr 1995 |
|
Charles William Schmid
Minneapolis, Minnesota, Usa 55405,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 24 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 20 Sep 2002 - 22 Mar 2022 |
| Arthur Andersen Tower, National Bank Centre, Level 15, 209 Queen Street, Auckland 1 | Physical | 30 Jun 1997 - 20 Sep 2002 |
| Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered | 27 Sep 1991 - 20 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm Business Trustee Limited Shareholder NZBN: 9429046078735 Entity (NZ Limited Company) |
Bowentown Waihi Beach 3177 |
09 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington, John Douglas Individual |
Herne Bay Auckland 1011 |
09 May 2017 - current |
|
Endean, William Arthur Individual |
Remuera Auckland 1050 |
09 May 2017 - current |
|
Kensington, Megan Elizabeth Director |
Herne Bay Auckland 1011 |
09 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Roger Kim Individual |
Parnell Auckland 1052 |
09 May 2017 - current |
|
Taylor, Sharon Elaine Individual |
Parnell Auckland 1052 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowles, Simon Ian Individual |
Mairangi Bay Auckland 0630 |
09 May 2017 - 05 Jun 2019 |
|
Aimia Foreign Holdings Uk Limited Company Number: 07085018 Other |
12 Apr 2017 - 09 May 2017 | |
|
Rowles, Jacqueline Individual |
Mairangi Bay Auckland 0630 |
09 May 2017 - 05 Jun 2019 |
|
Null - Carlson Marketing Worldwide Inc Other |
17 Apr 1980 - 05 Feb 2010 | |
|
Null - Aeroplan Foreign Holdings Uk Limited Other |
17 Apr 1980 - 12 Apr 2017 | |
|
Aimia Foreign Holdings Uk Limited Company Number: 7085018 Other |
12 Apr 2017 - 09 May 2017 | |
|
Carlson Marketing Worldwide Inc Other |
17 Apr 1980 - 05 Feb 2010 | |
|
Aeroplan Foreign Holdings Uk Limited Other |
17 Apr 1980 - 12 Apr 2017 |
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