General information
Acl Nominees Limited
Type: NZ Limited Company (Ltd)9429034038444
New Zealand Business Number
1831059
Company Number
Registered
Company Status
Acl Nominees Limited (NZBN 9429034038444) was launched on 04 Jul 2006. 2 addresses are in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 110 Customs Street West, Auckland had been their physical address, up until 28 Apr 2021. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
Anderson Creagh Lai Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Keng Yew Lai
Takapuna, North Shore City, 0622
Address used since 07 Dec 2009 |
Director | 04 Jul 2006 - current |
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Auckland, Auckland, 1071
Address used since 12 May 2015 |
Director | 04 Jul 2006 - current |
|
Michael Joseph Shanahan
Mount Eden, Auckland, 1024
Address used since 08 Nov 2013 |
Director | 08 Jul 2008 - 05 Apr 2019 |
|
Stephen Anderson
121 Customs Street West, Auckland Central, Auckland, 1010
Address used since 07 Dec 2009 |
Director | 04 Jul 2006 - 29 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Physical | 14 Nov 2014 - 28 Apr 2021 |
| Level 1, 110 Customs Street West, Maritime Square, Auckland, 1010 | Physical | 13 Sep 2010 - 14 Nov 2014 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered | 03 Sep 2010 - 28 Apr 2021 |
| Level 1, 14 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 30 May 2007 - 03 Sep 2010 |
| Level 1, 14 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 30 May 2007 - 13 Sep 2010 |
| Level 15, Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 04 Jul 2006 - 30 May 2007 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Creagh Lai Limited Shareholder NZBN: 9429030726000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stephen Individual |
Herne Bay Auckland 1011 |
04 Jul 2006 - 04 Apr 2013 |
|
Lai, Jeffrey Keng Yew Individual |
Takapuna Auckland |
04 Jul 2006 - 04 Apr 2013 |
|
Creagh, Philip Charles Individual |
Auckland |
04 Jul 2006 - 04 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anderson Creagh Lai Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765256 |
| Country of origin | NZ |
Location
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