General information

Acacia Landscapes And Pool Construction Limited

Type: NZ Limited Company (Ltd)
9429035299370
New Zealand Business Number
1531733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Acacia Landscapes and Pool Construction Limited (issued an NZ business identifier of 9429035299370) was incorporated on 20 Jul 2004. 8 addresess are currently in use by the company: Po Box 13287, Tauranga Central, Tauranga, 3141 (type: postal, office). Abc Services, 2 Cameron Road, Tauranga had been their physical address, up to 06 Apr 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Harvey & Cain Trustees Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Fuller, Claire Louise (an individual) located at Rd 4, Whakamarama postcode 3174,
Fuller, Paul James (an individual) located at Rd 2, Te Puna. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fuller, Claire Louise (an individual) - located at Rd 4, Whakamarama. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fuller, Paul James, located at Rd 2, Te Puna (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Mar 2017
2 Cameron Road, Tauranga, 3110 Physical & registered & service 06 Apr 2017
Po Box 13287, Tauranga Central, Tauranga, 3141 Postal 13 Mar 2020
2 Cameron Road, Tauranga, 3110 Office & delivery 13 Mar 2020
Contact info
info@connect2accountants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Paul James Fuller
Rd 4, Tauranga, 3174
Address used since 26 Mar 2024
Rd 2, Tauranga, 3172
Address used since 31 Mar 2010
Director 20 Jul 2004 - current
Addresses
Other active addresses
Type Used since
2 Cameron Road, Tauranga, 3110 Office & delivery 13 Mar 2020
Principal place of activity
2 Cameron Road , Tauranga , 3110
Previous address Type Period
Abc Services, 2 Cameron Road, Tauranga Physical & registered 08 Mar 2010 - 06 Apr 2017
Abc Services, 32 Willow Street, Tauranga Physical & registered 20 Jul 2004 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
20 Jul 2004 - current
Fuller, Claire Louise
Individual
Rd 4
Whakamarama
3174
03 Mar 2022 - current
Fuller, Paul James
Individual
Rd 2
Te Puna
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fuller, Claire Louise
Individual
Rd 4
Whakamarama
3174
03 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fuller, Paul James
Individual
Rd 2
Te Puna
20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Harris, Claire Louise
Individual
Rd 2
Te Puna
20 Jul 2004 - 03 Mar 2022
Harris, Claire Louise
Individual
Rd 2
Te Puna
20 Jul 2004 - 03 Mar 2022
Harris, Claire Louise
Individual
Rd 2
Te Puna
20 Jul 2004 - 03 Mar 2022
Location