General information
Acclime New Zealand Limited
Type: NZ Limited Company (Ltd)9429041686744
New Zealand Business Number
5662068
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Acclime New Zealand Limited (issued an NZBN of 9429041686744) was incorporated on 02 Apr 2015. 3 addresses are in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 03 Jan 2019. Acclime New Zealand Limited used other names, namely: Astus Corporate Services (Nz) Limited from 01 Apr 2015 to 25 Jul 2016. 1441 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 504 shares (34.98 per cent of shares), namely:
Al Nominees Limited (an entity) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 65.02 per cent of all shares (exactly 937 shares); it includes
Acclime Holdings Nz Limited (an entity) - located at Parnell, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Acclime New Zealand Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 Jan 2019 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 02 Apr 2015
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018 |
Director | 02 Apr 2015 - 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 |
|
Martin Andrew Crawford
52-54 Mount Davis Road, Mount Davis,
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Paul Gerald Edward Joseph Dixon
Enoggera, Qld, 4051
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Dec 2016 - 03 Jan 2019 |
| Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 | Physical & registered | 25 Nov 2016 - 05 Dec 2016 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 02 Apr 2015 - 25 Nov 2016 |
Financial Data
Financial info
1441
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 504
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Nominees Limited Shareholder NZBN: 9429041785430 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
19 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 937
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime Holdings NZ Limited Shareholder NZBN: 9429050578115 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
06 Jan 2023 - 29 Jun 2023 | |
|
Gore, Phillip Individual |
Titirangi Auckland 0604 |
06 Jan 2023 - 19 Jul 2023 |
|
Van Der Burgh, Randolph Director |
Mount Eden Auckland 1024 |
02 Apr 2015 - 19 Jul 2023 |
|
Van Der Burgh, Randolph Director |
Mount Eden Auckland 1024 |
02 Apr 2015 - 19 Jul 2023 |
|
Van Der Burgh, Randolph Director |
Mount Eden Auckland 1024 |
02 Apr 2015 - 19 Jul 2023 |
|
Van Der Burgh, Randolph Director |
Mount Eden Auckland 1024 |
02 Apr 2015 - 19 Jul 2023 |
|
Gore, Phillip Individual |
Titirangi Auckland 0604 |
06 Jan 2023 - 19 Jul 2023 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland 1050 |
05 Oct 2016 - 19 Jul 2023 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland 1050 |
05 Oct 2016 - 19 Jul 2023 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland 1050 |
05 Oct 2016 - 19 Jul 2023 |
|
Chang, Hamish Individual |
Remuera Auckland 1050 |
06 Jan 2023 - 19 Jul 2023 |
|
Chang, Hamish Individual |
Remuera Auckland 1050 |
06 Jan 2023 - 19 Jul 2023 |
|
Dilks, Claire Individual |
Rd 3 Kaukapakapa 0873 |
06 Jan 2023 - 19 Jul 2023 |
|
Dilks, Claire Individual |
Rd 3 Kaukapakapa 0873 |
06 Jan 2023 - 19 Jul 2023 |
|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
04 Feb 2019 - 19 Jul 2023 |
|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
04 Feb 2019 - 19 Jul 2023 |
|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
04 Feb 2019 - 19 Jul 2023 |
|
Neoh, Adam Individual |
Ponsonby Auckland 1021 |
04 Jul 2019 - 19 Jul 2023 |
|
Neoh, Adam Individual |
Ponsonby Auckland 1021 |
04 Jul 2019 - 19 Jul 2023 |
|
Neoh, Adam Individual |
Ponsonby Auckland 1021 |
04 Jul 2019 - 19 Jul 2023 |
|
Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
Parnell Auckland 1052 |
06 Jan 2023 - 29 Jun 2023 |
|
Hatrick-smith, Roger Individual |
Remuera Auckland 1050 |
05 Oct 2016 - 27 Jun 2023 |
Location
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Exeed Limited 2a Augustus Terrace |
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Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 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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