General information
A C L Communications Limited
Type: NZ Limited Company (Ltd)9429039169068
New Zealand Business Number
487355
Company Number
Registered
Company Status
A C L Communications Limited (NZBN 9429039169068) was launched on 29 Oct 1990. 2 addresses are currently in use by the company: Level 4 151Cambridge Terrace, Christchurch Central, 8140 (type: registered, physical). Level 2 504 Wairakei Road, Burnside, Christchurch had been their registered address, up to 30 Jul 2021. A C L Communications Limited used other names, namely: Alarms and Communications Limited from 27 Jul 1992 to 11 Dec 1996, Alphatel Limited (29 Oct 1990 to 27 Jul 1992). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Multi Media Communications Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 151cambridge Terrace, Christchurch Central, 8140 | Registered & physical & service | 30 Jul 2021 |
Contact info
www.aclcom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffrey Gardiner
Marshland, Christchurch, 8051
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Ewen Frederick Heather
Wanaka, Wanaka, 9305
Address used since 25 Aug 2016 |
Director | 10 Nov 1992 - 31 Jan 2020 |
|
Leanne Marie Kent
Wanaka, Wanaka, 9305
Address used since 25 Aug 2016 |
Director | 09 Dec 1996 - 27 Jul 2017 |
|
Neville James Little
Dunedin,
Address used since 14 May 1992 |
Director | 14 May 1992 - 24 Oct 1996 |
|
Michael James Dobson
Dunedin,
Address used since 14 May 1992 |
Director | 14 May 1992 - 31 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 18 May 2020 - 30 Jul 2021 |
| Level 2 504 Wairakei Road, Burnside, Wanaka, 8053 | Physical & registered | 15 May 2020 - 18 May 2020 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 14 Nov 2018 - 15 May 2020 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 07 Apr 2017 - 14 Nov 2018 |
| 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 | Physical & registered | 12 Nov 2015 - 07 Apr 2017 |
| 2nd Floor, Nespat House, 320 Princes Street, Dunedin | Physical | 01 Jul 1998 - 12 Nov 2015 |
| - | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 2nd Floor, Nespat House, 320 Princes Street, Dunedin | Registered | 24 May 1996 - 12 Nov 2015 |
| C/- R S Melville, Second Floor, Savoy Building, 8 Moray Place, Dunedin | Registered | 24 May 1996 - 24 May 1996 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi Media Communications Limited Shareholder NZBN: 9429033401522 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Leanne Marie Individual |
Wanaka Wanaka 9305 |
28 May 2004 - 05 Feb 2020 |
|
Gardiner, Michael Jeffrey Director |
Marshland Christchurch 8051 |
05 Feb 2020 - 22 Jul 2021 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
25 Jan 2012 - 19 Oct 2016 | |
|
Melville, Russell Stuart Individual |
Forbury Dunedin 9012 |
25 Jan 2012 - 19 Oct 2016 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
25 Jan 2012 - 19 Oct 2016 | |
|
Heather, Ewen Frederick Individual |
Wanaka Wanaka 9305 |
28 May 2004 - 05 Feb 2020 |
|
Heather, Ewen Frederick Individual |
Wanaka Wanaka 9305 |
28 May 2004 - 05 Feb 2020 |
|
Kent, Leanne Marie Individual |
Wanaka Wanaka 9305 |
28 May 2004 - 05 Feb 2020 |
|
Nicoll, Gordon Edwin Individual |
Mosgiel |
09 Dec 2008 - 25 Jan 2012 |
Location
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