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General information

Acacia Management Contractors Limited

Type: NZ Limited Company (Ltd)
9429036058747
New Zealand Business Number
1287538
Company Number
Registered
Company Status

Acacia Management Contractors Limited (issued a New Zealand Business Number of 9429036058747) was incorporated on 28 Mar 2003. 2 addresses are in use by the company: 53 King St, Frankton, Hamilton, 3240 (type: physical, service). 117 Wakeman Road, Acacia Bay, Taupo had been their physical address, up until 05 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Chan, Deborah Anne (an individual) located at Acacia Bay, Taupo. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Chan, Gregory Nigel (an individual) - located at Acacia Bay, Taupo. Our database was updated on 08 Apr 2024.

Current address Type Used since
53 King St, Frankton, Hamilton, 3240 Registered 10 Aug 2011
53 King St, Frankton, Hamilton, 3240 Physical & service 05 Jul 2016
Last updated:
Directors
Name and Address Role Period
Gregory Nigel Chan
Acacia Bay, Taupo, 3330
Address used since 30 Apr 2003
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
117 Wakeman Road, Acacia Bay, Taupo, 3330 Physical 10 Aug 2011 - 05 Jul 2016
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered 01 Sep 2008 - 10 Aug 2011
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taihape Physical 01 Sep 2008 - 10 Aug 2011
C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo Registered & physical 30 Aug 2006 - 01 Sep 2008
C/-raynewright Accounting, 4 Tamamutu Street, Taupo Registered 14 Oct 2004 - 30 Aug 2006
C/-raynewright Accounting, 4 Tamamutu St, Taupo Physical 14 Oct 2004 - 30 Aug 2006
Rayne Wright Accounting Ltd, 4 Tamamutu Street, Rotorua Physical & registered 28 Mar 2003 - 14 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Chan, Deborah Anne
Individual 		Acacia Bay
Taupo
 28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Chan, Gregory Nigel
Individual 		Acacia Bay
Taupo
 28 Mar 2003 - current
Location
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