General information

Acl Nominees (no. 5) Limited

Type: NZ Limited Company (Ltd)
9429040998404
New Zealand Business Number
4760379
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Acl Nominees (No. 5) Limited (issued an NZ business identifier of 9429040998404) was registered on 06 Nov 2013. 2 addresses are in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1/110 Customs Street West, Auckland had been their physical address, until 28 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Acl Nominees (No. 5) Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Jeffrey Keng Yew Lai
Takapuna, Auckland, 0622
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Michael Joseph Shanahan
Mount Eden, Auckland, 1024
Address used since 06 Nov 2013
Director 06 Nov 2013 - 05 Apr 2019
Addresses
Previous address Type Period
Level 1/110 Customs Street West, Auckland, 1010 Physical & registered 06 Nov 2013 - 28 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acl Nominees Limited
Shareholder NZBN: 9429034038444
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Nov 2013 - current

Ultimate Holding Company
Effective Date 10 Jul 2018
Name Anderson Creagh Lai Limited
Type Ltd
Ultimate Holding Company Number 3765256
Country of origin NZ
Address Level 1
110 Customs Street West
Auckland 1010
Location
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