Acl Management Limited
Type: NZ Limited Company (Ltd)Acl Management Limited (issued a New Zealand Business Number of 9429035995043) was incorporated on 06 May 2003. 2 addresses are currently in use by the company: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their physical address, until 02 Sep 2021. Acl Management Limited used more aliases, namely: Fridge Buddy Nz Limited from 07 Jun 2011 to 29 Jul 2022, Humico Auckland Limited (09 Oct 2007 to 07 Jun 2011) and Zero's New Zealand Limited (06 May 2003 - 09 Oct 2007). 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:
Franchise Group Holdings Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical & service | 02 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Craig Lee
Whenuapai, Auckland, 0618
Address used since 26 Jan 2024 |
Director | 25 Jun 2003 - current |
| Anthony L. | Director | 25 Jun 2003 - current |
|
Krystal Amy Lee
Ngaruawahia, Ngaruawahia, 3720
Address used since 26 Jan 2024 |
Director | 26 Jan 2024 - current |
|
David John Johnson
Auckland Central, Auckland, 1010
Address used since 01 May 2018 |
Director | 01 May 2018 - 26 Jan 2024 |
|
Michael Hugh Lee
Taupo, Taupo, 3330
Address used since 15 Aug 2016 |
Director | 06 May 2003 - 01 May 2018 |
|
Ryan Allan James Dawkins
West Harbour, Auckand,
Address used since 06 May 2003 |
Director | 06 May 2003 - 20 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Jan 2015 - 02 Sep 2021 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 24 May 2013 - 30 Jan 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 24 May 2013 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland | Registered | 12 Sep 2006 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 12 Sep 2006 - 15 Apr 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 27 May 2004 - 12 Sep 2006 |
| C/- Anderson Kendall Limited, Nzi Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 06 May 2003 - 27 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Group Holdings Limited Shareholder NZBN: 9429036153596 Entity (NZ Limited Company) |
Ngaruawahia Ngaruawahia 3720 |
06 May 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franchise Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1271897 |
| Country of origin | NZ |
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