General information
Ac Carruth Limited
Type: NZ Limited Company (Ltd)9429041345108
New Zealand Business Number
5409462
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Ac Carruth Limited (New Zealand Business Number 9429041345108) was started on 30 Jul 2014. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Homesure Limited (an entity) located at Greenlane, Auckland postcode 1051. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Ac Carruth Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 18 Jun 2021
Epsom, Auckland, 1023
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Austen Cyril Clarke
Beachlands, Auckland, 2018
Address used since 29 Sep 2015 |
Director | 30 Jul 2014 - 05 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton, 3204 | Registered | 03 Oct 2018 - 29 Aug 2022 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 | Physical | 17 May 2017 - 29 Aug 2022 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 | Registered | 17 May 2017 - 03 Oct 2018 |
| Level 3, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Oct 2016 - 17 May 2017 |
| Unit2,19c Ronwood Avenue, Manukau, Auckland, 2104 | Physical & registered | 07 Oct 2015 - 19 Oct 2016 |
| Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 30 Jul 2014 - 07 Oct 2015 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Homesure Limited Shareholder NZBN: 9429035527077 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 Entity |
30 Jul 2014 - 05 May 2017 | |
|
Clarke, Austen Cyril Individual |
Beachlands Auckland 2018 |
30 Jul 2014 - 05 May 2017 |
|
Austen Cyril Clarke Director |
Beachlands Auckland 2018 |
30 Jul 2014 - 05 May 2017 |
|
Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 Entity |
30 Jul 2014 - 05 May 2017 |
Location
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