General information

Aca Trustees 9 Limited

Type: NZ Limited Company (Ltd)
9429033320465
New Zealand Business Number
1954711
Company Number
Registered
Company Status

Aca Trustees 9 Limited (NZBN 9429033320465) was registered on 13 Jun 2007. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 24 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Directors
Name and Address Role Period
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 08 Aug 2014
Director 08 Aug 2014 - current
Alan Vincent Clarke
Epsom, Auckland, 1023
Address used since 13 Jun 2007
Director 13 Jun 2007 - 23 Dec 2014
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 28 Feb 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 04 Oct 2019
Ground Floor, Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 08 Nov 2017 - 01 Jun 2018
Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 04 Dec 2015 - 08 Nov 2017
Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 09 Jan 2015 - 04 Dec 2015
24 St Andrews Road, Epsom, Auckland, 1023 Registered & physical 30 Apr 2014 - 09 Jan 2015
Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland Registered & physical 04 Jun 2009 - 30 Apr 2014
Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland Physical & registered 13 Jun 2007 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Botany Trustees (2014) Limited
Shareholder NZBN: 9429041118801
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Alan Vincent
Individual
Epsom
Auckland
13 Jun 2007 - 23 Dec 2014
Location
Companies nearby
My Tax Back NZ Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Sebo Limited
Unit 12, 13 Highbrook Drive
Oldco Limited
Unit 2, 13 Highbrook Drive
Ford Motor Company Of New Zealand Limited
Level 2, The Ford Building
Ftl Securities Limited
Level 1 21 El Kobar Drive