General information

Acm Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041276815
New Zealand Business Number
5297582
Company Number
Registered
Company Status
73629144994
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Acm Holdings 2014 Limited (issued a business number of 9429041276815) was incorporated on 12 Jun 2014. 5 addresess are currently in use by the company: 30 Holdsworth Road, Homebush, Masterton, 5810 (type: registered, physical). 159 Heron Court, Hairini, Tauranga had been their physical address, up until 02 Dec 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcdonald, Angus Douglas (a director) located at 131 Hyde Street Footscray, Vic postcode 3011,
Acm Trustee Limited (an entity) located at Homebush, Masterton postcode 5810. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Acm Trustee Limited (an entity) - located at Homebush, Masterton,
Mcdonald, Angus Douglas (a director) - located at 131 Hyde Street Footscray, Vic. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcdonald, Angus Douglas, located at Waikanae, Waikanae (a director). "Rental of residential property" (business classification L671160) is the category the ABS issued Acm Holdings 2014 Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
159 Heron Court, Hairini, Tauranga, 3112 Office & delivery & postal 25 Feb 2020
30 Holdsworth Road, Homebush, Masterton, 5810 Registered & physical & service 02 Dec 2022
Contact info
61 4498 22480
Phone (Phone)
angus@uparc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
angus@uparc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angus Douglas Mcdonald
131 Hyde Street Footscray, Vic, 3011
Address used since 30 Oct 2018
Footscray, Vic, 3012
Address used since 01 Jan 1970
Waikanae, Waikanae, 5036
Address used since 12 Jun 2014
Coorabell, Nsw, 2479
Address used since 01 Jan 1970
Director 12 Jun 2014 - current
Caroline Nena Mcdonald
Waikanae, Waikanae, 5036
Address used since 12 Jun 2014
Director 12 Jun 2014 - 25 Feb 2015
Addresses
Principal place of activity
159 Heron Court , Hairini , Tauranga , 3112
Previous address Type Period
159 Heron Court, Hairini, Tauranga, 3112 Physical & registered 04 Mar 2020 - 02 Dec 2022
10 Walton Avenue, Waikanae, Waikanae, 5036 Registered & physical 13 Aug 2018 - 04 Mar 2020
Jl Accounting Services Limited, 19d Milne Drive, Paraparaumu, 5032 Registered & physical 07 Apr 2015 - 13 Aug 2018
Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 20 Jun 2014 - 07 Apr 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 12 Jun 2014 - 20 Jun 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcdonald, Angus Douglas
Director
131 Hyde Street Footscray
Vic
3011
12 Jun 2014 - current
Acm Trustee Limited
Shareholder NZBN: 9429041274521
Entity (NZ Limited Company)
Homebush
Masterton
5810
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Acm Trustee Limited
Shareholder NZBN: 9429041274521
Entity (NZ Limited Company)
Homebush
Masterton
5810
12 Jun 2014 - current
Mcdonald, Angus Douglas
Director
131 Hyde Street Footscray
Vic
3011
12 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Angus Douglas
Director
Waikanae
Waikanae
5036
12 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Caroline Nena
Individual
Waikanae
Waikanae
5036
12 Jun 2014 - 26 Feb 2019
Location
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