General information
Acemood Property Limited
Type: NZ Limited Company (Ltd)9429034136409
New Zealand Business Number
1811474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Acemood Property Limited (issued a business number of 9429034136409) was incorporated on 10 May 2006. 3 addresses are in use by the company: Flat 1, 22 Balfour Road, Parnell, Auckland, 1144 (type: physical, registered). 58 College Hill Road, Ponsonby, Auckland had been their registered address, up to 25 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Scherger, Ian David (a director) located at Parnell, Auckland postcode 1052. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Acemood Property Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47871, Ponsonby, Auckland, 1144 | Postal | 03 May 2019 |
| Flat 1, 22 Balfour Road, Parnell, Auckland, 1144 | Physical & registered & service | 25 May 2021 |
Contact info
64 21 661543
Phone (Phone)
ian.scherger@brandman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian.scherger@brandman.co.nz
Email (Owner)
CarolynSchergerNZ@me.com
Email (Legal)
han@webster.co.nz
Email (Accountant)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Dawn Scherger
Parnell, Auckland, 1052
Address used since 25 May 2021
Herne Bay, Auckland, 1011
Address used since 15 Jun 2009 |
Director | 10 May 2006 - current |
|
Ian David Scherger
Parnell, Auckland, 1052
Address used since 25 May 2021
Herne Bay, Auckland, 1011
Address used since 15 Jun 2009 |
Director | 10 May 2006 - current |
|
Carolyn Maree Scherger
Taumarunui, Taumarunui, 3920
Address used since 16 Jul 2015 |
Director | 10 May 2006 - 18 May 2016 |
Addresses
Principal place of activity
| Flat 1, 22 Balfour Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical | 13 Apr 2007 - 25 May 2021 |
| C/-webster & Co Limited, Chartered Accountants, 1a John Street, Herne Bay, Auckland | Registered & physical | 10 May 2006 - 13 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scherger, Ian David Director |
Parnell Auckland 1052 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scherger, Carolyn Maree Individual |
Springfield Rotorua 3015 |
10 May 2006 - 27 May 2016 |
|
Scherger, Ian David Individual |
Herne Bay Auckland |
10 May 2006 - 22 Jun 2009 |
|
Scherger, Lisa Dawn Individual |
Herne Bay Auckland |
10 May 2006 - 22 Jun 2009 |
Location
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|
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|
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