General information
Ac/jv Holdings Limited
Type: NZ Limited Company (Ltd)9429042073772
New Zealand Business Number
5849389
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Ac/Jv Holdings Limited (issued an NZ business number of 9429042073772) was registered on 19 Nov 2015. 4 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fitzgerald, Jacqueline Theresa (a director) located at Cockle Bay, Auckland postcode 2014. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Ac/Jv Holdings Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Map & Associates House, 14 Knox Street, Hamilton, 3240 | Physical & registered & service | 19 Nov 2015 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Theresa Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Jaqueline Theresa Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Alistair William Hey
Queenstown, Queenstown, 9300
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 12 Mar 2021 |
|
Clark Michael Proctor
Cockle Bay, Auckland, 2014
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 26 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Jacqueline Theresa Director |
Cockle Bay Auckland 2014 |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Clark Michael Individual |
Cockle Bay Auckland 2014 |
19 Nov 2015 - 18 Mar 2021 |
|
Hey, Alistair William Individual |
Queenstown Queenstown 9300 |
19 Nov 2015 - 18 Mar 2021 |
Location
Companies nearby
 |
Quaffable Beverages (nz) Limited Map & Associates Limited |
|
Map Advisory Limited Map & Associates Limited |
|
Sesion Tequila Limited Map & Associates Limited |
|
Earth And Drain Limited Map & Associates Limited |
|
Mfbl Trustee Limited Map & Associates House |
|
Map Business Services Limited Map & Associates House |
Similar companies
|
Myapiary Limited Level 1, Southbloc |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
F3 Holding Gp Limited 85 Alexandra Street |
|
F3 Holding Gp No2 Limited 85 Alexandra Street |
|
Thuy-tran Family Trustee Limited 8 Alma Street |
|
Dawbin Contracting Limited 3 London Street |