General information
Acl Nominees (no. 12) Limited
Type: NZ Limited Company (Ltd)9429042436294
New Zealand Business Number
6038512
Company Number
Registered
Company Status
Acl Nominees (No. 12) Limited (issued an NZ business identifier of 9429042436294) was registered on 30 Jun 2016. 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 includes 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 information was last updated on 08 Apr 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 |
|---|---|---|
|
Jeffrey Keng Yew Lai
Takapuna, Auckland, 0622
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Michael Joseph Shanahan
Mount Eden, Auckland, 1024
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 05 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jun 2016 - 28 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 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 |
30 Jun 2016 - 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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