General information

Acd Worldwide Limited

Type: NZ Limited Company (Ltd)
9429036872374
New Zealand Business Number
1143664
Company Number
Registered
Company Status

Acd Worldwide Limited (NZBN 9429036872374) was incorporated on 13 Jun 2001. 4 addresses are currently in use by the company: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, service). Acd Worldwide Limited used other names, namely: National Autoglas Holdings Limited from 13 Jun 2001 to 19 May 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Forshaw Ray Limited (an entity) located at Manurewa, Auckland postcode 2102. Businesscheck's information was updated on 31 Jan 2024.

Current address Type Used since
C/- 5 Fenton Street, Eden Terrace, Auckland Physical & service 13 Jun 2001
C/- 34 Dennis Avenue, Manurewa, Auckland Registered 13 Jun 2001
14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 Registered & service 24 Oct 2023
Directors
Name and Address Role Period
Glenn Kingston Bishop
Saint Marys Bay, Auckland, 1011
Address used since 15 Apr 2010
Director 13 Jun 2001 - current
Bilton Christine
Newton,
Address used since 30 Aug 2002
Director 30 Aug 2002 - 26 Nov 2003
Herbert Batley
Titirangi, Auckland,
Address used since 30 Aug 2002
Director 30 Aug 2002 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Forshaw Ray Limited
Shareholder NZBN: 9429047315464
Entity (NZ Limited Company)
Manurewa
Auckland
2102
08 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Glenn
Individual
Saint Marys Bay
Auckland
1011
13 Jun 2001 - 26 May 2014
Stevens, Graham John
Individual
St Heliers
02 Apr 2004 - 27 Jun 2010
Vause, Ian Colville
Individual
The Gardens
Manurewa
02 Apr 2004 - 02 Apr 2004
Bishop, Glenn
Individual
Saint Marys Bay
Auckland
1011
13 Jun 2001 - 26 May 2014
Bishop, Glenn
Individual
Saint Marys Bay
Auckland
1011
13 Jun 2001 - 26 May 2014
Bishop, Glenn
Individual
Saint Marys Bay
Auckland
1011
13 Jun 2001 - 26 May 2014
Batley, Herbert
Individual
Titirangi
02 Apr 2004 - 27 Jun 2010
Vause, Ian Colville
Individual
The Gardens
Manurewa
2102
13 Jun 2001 - 08 Apr 2019
Bilton, Christine
Individual
Saint Marys Bay
Auckland
1011
13 Jun 2001 - 26 May 2014
Location
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