General information
Acm Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429033826080
New Zealand Business Number
1873030
Company Number
Registered
Company Status
Acm Holdings (Nz) Limited (NZBN 9429033826080) was registered on 24 Oct 2006. 2 addresses are currently in use by the company: 14 Tyers Road, Ngauranga, Wellington, 6035 (type: registered, physical). 1 Verissimo Drive, Mangere, Auckland had been their physical address, up until 24 Jan 2011. Acm Holdings (Nz) Limited used more names, namely: Armaguard (Nz) Pty Limited from 24 Oct 2006 to 20 Jan 2009. 5177505 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5177505 shares (100% of shares), namely:
Acn659153063 - Armaguard Holdings Pty Ltd (an other) located at Essendon Fields, Victoria postcode 3041. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tyers Road, Ngauranga, Wellington, 6035 | Registered & physical & service | 24 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Fox
Toorak, Victoria, 3142
Address used since 19 Nov 2013
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 19 Nov 2013 - current |
|
Janine Ferguson
Balwyn North, Victoria, 3104
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Michael Philip Cronin
Hawthorn, Victoria, 3122
Address used since 26 Jan 2023
Victoria, 3041
Address used since 01 Jan 1970
Nsw, 2049
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
William John Kelty
Airport West, Victoria, 3042
Address used since 01 Jan 1970
Eltham, Vic, 3095
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
David Edward Fox
Toorak, Vic, 3142
Address used since 15 Dec 2021
Airport West, Victoria, 3042
Address used since 01 Jan 1970 |
Director | 15 Dec 2021 - current |
|
Andrew Lindsay Fox
Airport West, Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Lindsay Edward Fox
Airport West, Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Rodney Philip Mills
Point Cook, Victoria, 3030
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 19 Mar 2024 |
|
Annette May Carey
Brighton, Victoria, 3186
Address used since 22 Jun 2020
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 22 Jun 2020 - 02 Aug 2021 |
|
Gary Edward Allen
Victoria, 3041
Address used since 01 Jan 1970
Victoria, 3041
Address used since 01 Jan 1970
Attwood, Victoria, 3049
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 09 Apr 2020 |
|
Osman Vesel Kasso
Vic 3116,
Address used since 19 Apr 2011
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 24 Nov 2009 - 01 Jul 2018 |
|
Charmaine Florence Martinz
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Ormond, Victoria, 3204
Address used since 19 Nov 2013
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 19 Nov 2013 - 01 Feb 2018 |
|
Michael Tenace
Templestowe, Vic, 3106
Address used since 01 Jul 2014
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 10 Nov 2016 |
|
Keith James Broadhouse
Yarra Glen, Vic 3775,
Address used since 04 Aug 2011 |
Director | 24 Oct 2006 - 21 Jul 2014 |
|
Michael Francis Brennan
Beaumaris 3193, Victoria, Australia,
Address used since 19 May 2009 |
Director | 19 May 2009 - 19 Nov 2009 |
|
John Stewart Halligan
Conifer Grove, Takanini,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 17 Dec 2008 |
|
Yvonne Maria Boersma
Eastern Beach, Auckland 1705,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 25 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Verissimo Drive, Mangere, Auckland | Physical & registered | 24 Oct 2006 - 24 Jan 2011 |
Financial Data
Financial info
5177505
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5177505
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn659153063 - Armaguard Holdings Pty Ltd Other (Other) |
Essendon Fields Victoria 3041 |
11 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linfox Armaguard Pty Ltd Other |
Airport West, Victoria 3042 Australia |
02 Dec 2008 - 11 Aug 2023 |
|
Linfox Armaguard Pty Ltd Other |
24 Oct 2006 - 27 Jun 2010 | |
|
Null - Linfox Armaguard Pty Ltd Other |
24 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 14 May 2015 |
| Name | Linfox Proprietary Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 4667298 |
| Country of origin | AU |
| Address |
55 English Street Essendon Fields Victoria 3041 |
Location
Companies nearby
 |
Acm New Zealand Limited 14 Tyers Road |
|
Advanced Building Services Wellington Limited Unit 2 |
|
Aotearoa Rental Enterprises Limited 6 Tyres Road |
|
Bud Racing NZ Limited Unit 2, 2 Tyers Road |
|
Xacta Technical Services Limited Unit 1, 2 Tyers Road |
|
Wellcast NZ Limited Unit 15, 4 Tyers Rd Ngauranga |