General information
Acl Nominees (no. 14) Limited
Type: NZ Limited Company (Ltd)9429042487975
New Zealand Business Number
6069456
Company Number
Registered
Company Status
Acl Nominees (No. 14) Limited (issued an NZ business number of 9429042487975) was launched on 28 Jul 2016. 5 addresess are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, delivery). Level 1, 110 Customs Street West, Auckland had been their registered address, up until 28 Apr 2021. 100 shares are allotted 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:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Apr 2021 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Postal & delivery & office | 29 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Jeffrey Keng Yew Lai
Takapuna, Auckland, 0622
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 28 Jul 2016 - 28 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 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 |
28 Jul 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 |
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