General information
Acolyte Holdings Limited
Type: NZ Limited Company (Ltd)9429038764752
New Zealand Business Number
612249
Company Number
Registered
Company Status
Acolyte Holdings Limited (New Zealand Business Number 9429038764752) was incorporated on 17 Nov 1993. 8 addresess are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 18 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Grove, John Michael (an individual) located at 15 Kotewall Road, Hong Kong. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Greenpark Road, Penrose, Auckland, 1061 | Other (Address For Share Register) | 30 Mar 2011 |
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 07 Jun 2018 |
| Po Box 38143, Howick, Auckland, 2145 | Postal | 10 Oct 2019 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Delivery | 10 Oct 2019 |
Contact info
64 09 2720002
Phone (Phone)
lawhelp@dawsons.kiwi.nz
Email
monique.daley@dawsons.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Grove
15 Kotewall Road, Hong Kong,
Address used since 04 Dec 2019
Yip Fat Factory Building Phase 2, 73-75 Hoi Yuen Road, Kowloon, Hong Kong,
Address used since 06 May 2016 |
Director | 21 Dec 1993 - current |
|
James Michael Charles Grove
Remuera, Auckland, 1050
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Mark Norrie
Auckland Central, Auckland, 1010
Address used since 01 Mar 2019
Papakura, Auckland, 2110
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 04 Oct 2019 |
|
Lynne Mary Fountaine
Remuera, Auckland, 1050
Address used since 25 Feb 2003 |
Director | 21 Dec 1993 - 30 Mar 2011 |
|
Donald Miles Mcintosh
Howick,
Address used since 17 Nov 1993 |
Director | 17 Nov 1993 - 21 Dec 1993 |
|
Graeme Neil Smith
Howick,
Address used since 17 Nov 1993 |
Director | 17 Nov 1993 - 21 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Delivery | 10 Oct 2019 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 18 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 09 Dec 2019 - 18 Sep 2020 |
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Jun 2018 - 09 Dec 2019 |
| 32 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 07 Apr 2011 - 15 Jun 2018 |
| 298 Sandringham Road, Sandringham, Auckland | Physical | 20 Aug 2007 - 07 Apr 2011 |
| 298 Sandringhasm Road, Sandringham, Auckland | Registered | 20 Aug 2007 - 07 Apr 2011 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 20 Aug 2007 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 02 Oct 2000 - 06 Jan 2003 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 02 Oct 2000 - 06 Jan 2003 |
| Seymour Building, Cnr Fencible Drive And Wellington Street, Howick | Registered | 17 Jun 1996 - 02 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, John Michael Individual |
15 Kotewall Road Hong Kong |
17 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, Lynne Mary Individual |
Remuera Auckland |
17 Nov 1993 - 30 Mar 2011 |
Location
Companies nearby
 |
Collection Point Limited 32 Greenpark Road |
|
Deimos Property Group Limited Level 3, Suite 1 |
|
Sc Family Limited 4/30 Greenpark Road |
|
Pnl Trustee (ashraf) Limited Level 2, 101 Station Road |
|
NZ Labour Hire Wellington Limited 34 Greenpark Road |
|
New Zealand Labour Hire Bay Of Plenty Limited 34 Greenpark Road |