General information

Acpl Limited

Type: NZ Limited Company (Ltd)
9429033082141
New Zealand Business Number
2017876
Company Number
Registered
Company Status

Acpl Limited (issued a business number of 9429033082141) was incorporated on 05 Nov 2007. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 7 Fraser Road, Mount Wellington, Auckland had been their physical address, until 01 Jun 2022. 1200 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 798 shares (66.5 per cent of shares), namely:
Mark Phillip Tombleson and Swl Trustee Company (2016) Limited As Trustees Of The Tombleson Business Trust (an other) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 3 shareholders hold 33.17 per cent of all shares (exactly 398 shares); it includes
Smith, Gary John (an individual) - located at Half Moon Bay, Manukau,
Swl Trustee Company Limited (an entity) - located at Ponsonby, Auckland 1021,
Smith, Cheryl Anne (an individual) - located at Half Moon Bay, Manukau. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Smith, Gary John, located at Half Moon Bay, Manukau (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 01 Jun 2022
Directors
Name and Address Role Period
Gary John Smith
Half Moon Bay, Manukau, 2012
Address used since 05 Nov 2007
Director 05 Nov 2007 - current
Mark Phillip Tombleson
Farm Cove, Auckland, 2012
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Rhys John Davies
Rd 1, Howick, 2571
Address used since 19 May 2010
Director 05 Nov 2007 - 21 Dec 2020
Addresses
Previous address Type Period
7 Fraser Road, Mount Wellington, Auckland, 1072 Physical & registered 08 Oct 2015 - 01 Jun 2022
Flat 3, 91 Speight Road, St Heliers, Auckland, 1071 Registered & physical 01 Feb 2012 - 08 Oct 2015
299a West Tamaki Road, Auckland 1072 Registered & physical 16 Sep 2008 - 01 Feb 2012
6 Broman Place, Half Moon Bay, Manukau Registered & physical 05 Nov 2007 - 16 Sep 2008
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 798
Shareholder Name Address Period
Mark Phillip Tombleson And Swl Trustee Company (2016) Limited As Trustees Of The Tombleson Business Trust
Other (Other)
Farm Cove
Auckland
2012
21 Sep 2016 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Smith, Gary John
Individual
Half Moon Bay
Manukau
05 Nov 2007 - current
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
05 Nov 2007 - current
Smith, Cheryl Anne
Individual
Half Moon Bay
Manukau
05 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Gary John
Individual
Half Moon Bay
Manukau
05 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tombleson, Cassandra Rose
Individual
Farm Cove
Auckland
2012
21 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Cheryl Anne
Individual
Half Moon Bay
Manukau
05 Nov 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tombleson, Mark Phillip
Individual
Farm Cove
Auckland
2012
21 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Trust Advisory Services Limited
Shareholder NZBN: 9429036592678
Company Number: 1194384
Entity
Mount Wellington
Auckland
1072
05 Nov 2007 - 25 Jan 2021
Davies, Julie Amanda
Individual
Whitford
Auckland 2571
05 Nov 2007 - 25 Jan 2021
Davies, Rhys John
Individual
Whitford
Auckland 2571
05 Nov 2007 - 25 Jan 2021
Davies, Rhys John
Individual
Whitford
Auckland 2571
05 Nov 2007 - 25 Jan 2021
Davies, Julie Amanda
Individual
Whitford
Auckland 2571
05 Nov 2007 - 25 Jan 2021
Davies, Rhys John
Individual
Whitford
Auckland 2571
05 Nov 2007 - 25 Jan 2021
Davies, Julie Amanda
Individual
Whitford
Auckland 2571
05 Nov 2007 - 25 Jan 2021
Trust Advisory Services Limited
Shareholder NZBN: 9429036592678
Company Number: 1194384
Entity
Mount Wellington
Auckland
1072
05 Nov 2007 - 25 Jan 2021
Location
Companies nearby