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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Gary John Individual |
Half Moon Bay Manukau |
05 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tombleson, Cassandra Rose Individual |
Farm Cove Auckland 2012 |
21 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Cheryl Anne Individual |
Half Moon Bay Manukau |
05 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tombleson, Mark Phillip Individual |
Farm Cove Auckland 2012 |
21 Sep 2016 - current |
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 |
Auckland Ye Won Church Suite 2 |
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Tool Barn Limited 45 Jellicoe Road |
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Simon Stainless Steel Limited 1 Fraser Road |
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Tigers 2010 Trust 76 Jellicoe Road |
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The Door Shed Limited 4 Morrin Road |
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The Door Shed (north Shore) Limited 4 Morrin Road |