Acl Consultants Limited
Type: NZ Limited Company (Ltd)Acl Consultants Limited (issued an NZBN of 9429036796106) was launched on 30 Aug 2001. 2 addresses are currently in use by the company: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (type: physical, registered). 3Rd Floor 507 Lake Road, Takapuna, Auckland had been their registered address, up until 02 Sep 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Lee, Tracey Clare (an individual) located at Whenuapai, Auckland postcode 0618,
Lee, Anthony Craig (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Lee, Anthony Craig (an individual) - located at Whenuapai, Auckland. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Lee, Tracey Clare, located at Whenuapai, Auckland (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 | Physical & registered & service | 02 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Craig Lee
Whenuapai, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 30 Aug 2001 - 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 08 Oct 2015 |
Director | 08 Oct 2015 - 26 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Jan 2015 - 02 Sep 2021 |
| 3rd Floor 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 24 May 2013 - 29 Jan 2015 |
| C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 03 May 2010 - 24 May 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 03 May 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Registered & physical | 12 Sep 2006 - 15 Apr 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 16 Jun 2004 - 12 Sep 2006 |
| 1st Floor, N Z I Building, 507 Lake Road, Takapuna | Registered & physical | 30 Aug 2001 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tracey Clare Individual |
Whenuapai Auckland 0618 |
12 May 2004 - current |
|
Lee, Anthony Craig Individual |
Whenuapai Auckland 0618 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Anthony Craig Individual |
Whenuapai Auckland 0618 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tracey Clare Individual |
Whenuapai Auckland 0618 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
12 May 2004 - 29 Apr 2022 |
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |