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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Forshaw Ray Limited Shareholder NZBN: 9429047315464 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
08 Apr 2019 - current |
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 |
Pham Trustee Co Limited C/-164 Great South Road |
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Manurewa Methodist Church (samoan Parish) Cnr Great South And Alfreston Roads |
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Michaels Catering Services (nz) Limited Great South Road |
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Taonga Education Centre Charitable Trust 217 Great South Road |
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One Stop Pak Manurewa Limited 1/203 Great South Road |
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Hua Town Limited 222 Great South Road |