General information
Acclime NZ Fund Services Limited
Type: NZ Limited Company (Ltd)9429041408780
New Zealand Business Number
5455940
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Acclime Nz Fund Services Limited (issued a New Zealand Business Number of 9429041408780) was registered on 12 Sep 2014. 5 addresess are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 03 Jan 2019. Acclime Nz Fund Services Limited used other names, namely: Vcfo Fund Services Limited from 25 Jul 2016 to 25 Aug 2016, Astus Fund Administration New Zealand Limited (11 Sep 2014 to 25 Jul 2016). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Acclime Holdings Nz Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Acclime Nz Fund Services Limited. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 03 Jan 2019 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 29 Nov 2023 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
Contact info
64 9 9183474
Phone (Phone)
vcfo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Andrew Gordon Archer
Parnell, Auckland, 1052
Address used since 21 Jun 2021
Parnell, Auckland, 1052
Address used since 12 Aug 2020
Parnell, Auckland, 1052
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 03 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2016 - 25 Nov 2016 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 08 May 2015 - 02 Sep 2016 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical | 12 Sep 2014 - 08 May 2015 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime Holdings NZ Limited Shareholder NZBN: 9429050578115 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
29 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatrick-smith, Roger Director |
Remuera Auckland 1050 |
17 Aug 2023 - 29 Jan 2025 |
|
Van Der Burgh, Randolph Edward Director |
Mount Eden Auckland 1024 |
01 Mar 2016 - 29 Jan 2025 |
|
Van Der Burgh, Randolph Edward Director |
Mount Eden Auckland 1024 |
01 Mar 2016 - 29 Jan 2025 |
|
Van Der Burgh, Randolph Edward Director |
Mount Eden Auckland 1024 |
01 Mar 2016 - 29 Jan 2025 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland 1050 |
16 Aug 2017 - 29 Jan 2025 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland 1050 |
16 Aug 2017 - 29 Jan 2025 |
|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
05 Feb 2019 - 29 Jan 2025 |
|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
05 Feb 2019 - 29 Jan 2025 |
|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
05 Feb 2019 - 29 Jan 2025 |
|
Acclime NZ Productions Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
12 Sep 2014 - 07 Apr 2015 | |
|
Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
07 Apr 2015 - 01 Mar 2016 | |
|
Vcfo Productions Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
12 Sep 2014 - 07 Apr 2015 | |
|
Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
07 Apr 2015 - 01 Mar 2016 | |
|
Van Der Burgh, Randolph Edward Director |
Remuera Auckland 1050 |
07 Apr 2015 - 07 Apr 2015 |
|
Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
07 Apr 2015 - 01 Mar 2016 | |
|
Forse Associates Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
12 Sep 2014 - 07 Apr 2015 | |
|
Forse Associates Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
12 Sep 2014 - 07 Apr 2015 | |
|
Vcfo Advisory Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
12 Sep 2014 - 07 Apr 2015 | |
|
Hatrick-smith, Roger Individual |
Remuera Auckland 1050 |
05 Oct 2016 - 16 Aug 2017 |
|
Vcfo Productions Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 Entity |
12 Sep 2014 - 07 Apr 2015 |
Location
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Exeed Limited 2a Augustus Terrace |
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Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |
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