General information
Acl Nominees (no.9) Limited
Type: NZ Limited Company (Ltd)9429041775721
New Zealand Business Number
5713528
Company Number
Registered
Company Status
Acl Nominees (No.9) Limited (issued an NZBN of 9429041775721) was incorporated on 27 May 2015. 2 addresses are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 110 Customs Street West, Auckland had been their registered address, until 28 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Jeffrey Keng Yew Lai
Takapuna, Auckland, 0622
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Michael Joseph Shanahan
Mount Eden, Auckland, 1024
Address used since 27 May 2015 |
Director | 27 May 2015 - 05 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 27 May 2015 - 28 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2015 - current |
Ultimate Holding Company
| Effective Date | 10 Jul 2018 |
| Name | Anderson Creagh Lai Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765256 |
| Country of origin | NZ |
| Address |
Level 1 110 Customs Street West Auckland 1010 |
Location
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