Acgd Limited (issued an NZ business identifier of 9429032842357) was incorporated on 28 Mar 2008. 2 addresses are currently in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 15 Aug 2018. Acgd Limited used other aliases, namely: Astor Construction Limited from 01 Apr 2009 to 15 Aug 2019, Astor Services Limited (28 Mar 2008 to 01 Apr 2009). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Wong, Robert Elwyn (an individual) located at Orakei, Auckland postcode 1071,
Rowell, Grant Lewis (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Stephens, Michael George Cantrick (an individual) located at Wadestown, Wellington. Businesscheck's information was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Grant Lewis Rowell
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2015 |
Director | 28 Mar 2008 - current |
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 15 Aug 2019 |
Robert Elwyn Wong
Orakei, Auckland, 1071
Address used since 30 Jan 2014 |
Director | 28 Mar 2008 - 15 Aug 2019 |
Previous address | Type | Period |
---|---|---|
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Aug 2012 - 15 Aug 2018 |
C/-robert Wong C. A. Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 28 Mar 2008 - 28 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Robert Elwyn Individual |
Orakei Auckland 1071 |
28 Mar 2008 - current |
Rowell, Grant Lewis Individual |
Papamoa Beach Papamoa 3118 |
28 Mar 2008 - current |
Stephens, Michael George Cantrick Individual |
Wadestown Wellington |
28 Mar 2008 - current |
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