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 Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 26 May 2025.
| 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
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw Ray Trustee Limited Shareholder NZBN: 9429051682019 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Glenn Individual |
Saint Marys Bay Auckland 1011 |
13 Jun 2001 - 26 May 2014 |
|
Bilton, Christine Individual |
Saint Marys Bay Auckland 1011 |
13 Jun 2001 - 26 May 2014 |
|
Stevens, Graham John Individual |
St Heliers |
02 Apr 2004 - 27 Jun 2010 |
|
Bishop, Glenn Individual |
Saint Marys Bay Auckland 1011 |
13 Jun 2001 - 26 May 2014 |
|
Forshaw Ray Limited Shareholder NZBN: 9429047315464 Company Number: 7314338 Entity |
Manurewa Auckland 2102 |
08 Apr 2019 - 09 Apr 2024 |
|
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 |
Location
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|
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|
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|
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|
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|
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