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General information

Ackroyd & Adams Limited

Type: NZ Limited Company (Ltd)
9429041536452
New Zealand Business Number
5531385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ackroyd & Adams Limited (issued an NZ business identifier of 9429041536452) was incorporated on 16 Dec 2014. 5 addresess are in use by the company: 2 Collins Street, Morningside, Auckland, 1025 (type: physical, registered). 36 Ethel Street, Morningside, Auckland had been their registered address, up to 16 May 2019. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gribble, Carol Dawn (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Sargent, Peter John Reid (an individual) - located at Auckland,
Gribble, Carol Dawn (an individual) - located at Rd 1, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Austin, Brendon, located at Auckland, Auckland (a director). Our data was updated on 09 Apr 2024.

Current address Type Used since
2 Collins Street, Morningside, Auckland, 1025 Postal & office & delivery 08 May 2019
2 Collins Street, Morningside, Auckland, 1025 Physical & registered & service 16 May 2019
Last updated:
Contact info
64 21 533366
Phone (Phone)
brendon@frostex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ackroydandadams.co.nz
Website
Directors
Name and Address Role Period
Brendon Austin
Morningside, Auckland, 1025
Address used since 07 May 2019
Sandringham, Auckland, 1025
Address used since 30 May 2016
Director 30 May 2016 - current
Bruce Wesley Gribble
Rd 1, Papakura, 2580
Address used since 16 Dec 2014
Director 16 Dec 2014 - 01 Dec 2018
Carol Dawn Gribble
Rd 1, Papakura, 2580
Address used since 16 Dec 2014
Director 16 Dec 2014 - 30 May 2016
Addresses
Principal place of activity
2 Collins Street , Morningside , Auckland , 1025
Previous address Type Period
36 Ethel Street, Morningside, Auckland, 1025 Registered & physical 16 Dec 2014 - 16 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gribble, Carol Dawn
Individual 		Rd 1
Papakura
2580 		16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Sargent, Peter John Reid
Individual 		Auckland
1010 		16 Dec 2014 - current
Gribble, Carol Dawn
Individual 		Rd 1
Papakura
2580 		16 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Austin, Brendon
Director 		Auckland
Auckland
1025 		10 Jun 2016 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Lovrich, Nikola
Individual 		Auckland
Auckland
1025 		10 Jun 2016 - current
Craig, Ronald Macmillan
Individual 		172-176 Ponsonby Road
Auckland
1011 		10 Jun 2016 - current
Austin, Brendon
Director 		Auckland
Auckland
1025 		10 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Gribble, Bruce Wesley
Individual 		Rd 1
Papakura
2580 		16 Dec 2014 - 20 Apr 2020
Gribble, Bruce Wesley
Individual 		Rd 1
Papakura
2580 		16 Dec 2014 - 20 Apr 2020
Location
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