Ac-design Architecture Limited
Type: NZ Limited Company (Ltd)Ac-Design Architecture Limited (issued an NZ business number of 9429035333494) was registered on 08 Jul 2004. 4 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 15 First Avenue, Tauranga, Tauranga had been their physical address, up until 29 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Carleton, Alastair Wayne (an individual) located at Rd 3, Oropi postcode 3173. In the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Carleton, Alastair Wayne (an individual) - located at Rd 3, Oropi,
Page, Phillip Edmund Champion (an individual) - located at Rd 3, Oropi. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Mar 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 29 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alex Carleton
Rd 3, Oropi, 3173
Address used since 15 Apr 2020
Gate Pa, Tauranga, 3112
Address used since 29 Mar 2017 |
Director | 08 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 02 May 2014 - 29 Mar 2017 |
| 1426 Cameron Road, Tauranga | Registered & physical | 11 Aug 2006 - 02 May 2014 |
| 6 Lincoln Terrace, Tauranga | Registered & physical | 09 Aug 2005 - 11 Aug 2006 |
| 34 Edward Avenue, Rd3, Pyes Pa, Tauranga | Physical & registered | 08 Jul 2004 - 09 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton, Alastair Wayne Individual |
Rd 3 Oropi 3173 |
26 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton, Alastair Wayne Individual |
Rd 3 Oropi 3173 |
16 Jul 2010 - current |
|
Page, Phillip Edmund Champion Individual |
Rd 3 Oropi 3173 |
16 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton, Alex Individual |
Pyes Pa Tauranga |
08 Jul 2004 - 29 Aug 2008 |
|
Carleton, Rie Individual |
Mt. Maunganui |
08 Jul 2004 - 29 Aug 2008 |
 |
Terin Trustees Limited 95 Devonport Road |
|
Broxy Rider Coaching Limited 95 Devonport Road |
|
Mangawhai Trustee No.1 Limited 95 Devonport Road |
|
Silver Kiwi Limited 95 Devonport Road |
|
Forever Now Limited 95 Devonport Road |
|
Priority Limited 95 Devonport Road |