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General information

Acos Filler Limited

Type: NZ Limited Company (Ltd)
9429036001224
New Zealand Business Number
1299109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Acos Filler Limited (issued an NZ business identifier of 9429036001224) was incorporated on 05 May 2003. 2 addresses are currently in use by the company: 28 Haast Street, Remuera, Auckland, 1050 (type: registered, physical). 34 Mission Road, Kerikeri had been their registered address, up until 29 Oct 2020. Acos Filler Limited used other names, namely: A & J Costello Limited from 05 May 2003 to 18 Sep 2015. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Redrow Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Costello, Anthony William (an individual) - located at Keri Keri. Next there is the third group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Costello, Jeannie Christina, located at Keri Keri (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
28 Haast Street, Remuera, Auckland, 1050 Registered & physical & service 29 Oct 2020
Last updated:
Contact info
64 021 2685150
Phone (Phone)
peter@acosfiller.com
Email
No website
Website
acosfiller.com
Website
Directors
Name and Address Role Period
Anthony William Costello
Greerton, 3112
Address used since 20 Oct 2020
Kerikeri, 0294
Address used since 12 Jul 2016
Director 05 May 2003 - current
Peter Joseph Evans
Remuera, Auckland, 1050
Address used since 15 Jul 2020
Director 15 Jul 2020 - current
Addresses
Principal place of activity
28 Haast Street , Remuera , Auckland , 1050
Previous address Type Period
34 Mission Road, Kerikeri, 0230 Registered & physical 04 May 2009 - 29 Oct 2020
C/-malcolm Webster Limited, 53 Fraser Street, Tauranga Physical & registered 31 May 2007 - 04 May 2009
At The Offices Of Berentson & Company, 1/59 Eighth Avenue, Tauranga Registered & physical 05 May 2003 - 31 May 2007
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Redrow Limited
Shareholder NZBN: 9429032829679
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		05 Nov 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Costello, Anthony William
Individual 		Keri Keri
 05 May 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Costello, Jeannie Christina
Individual 		Keri Keri
 05 May 2003 - current
Location
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