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General information

Acl Nominees (no. 15) Limited

Type: NZ Limited Company (Ltd)
9429045867613
New Zealand Business Number
6190409
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Acl Nominees (No. 15) Limited (issued an NZ business identifier of 9429045867613) was launched on 09 Dec 2016. 7 addresess are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 35, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 13 Sep 2023. 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% of shares), namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued to Acl Nominees (No. 15) Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical 28 Apr 2021
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Postal & office & delivery 28 Sep 2022
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Postal & delivery 05 Sep 2023
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & service 13 Sep 2023
Last updated:
Contact info
64 9 3003196
Phone (Phone)
notifications@hamiltonlocke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
notifications@acllaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeffrey Keng Yew Lai
Takapuna, Auckland, 0622
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Michael Joseph Shanahan
Mount Eden, Auckland, 1024
Address used since 09 Dec 2016
Director 09 Dec 2016 - 05 Apr 2019
Addresses
Other active addresses
Type Used since
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & service 13 Sep 2023
Principal place of activity
Level 35, Vero Centre , 48 Shortland Street , Auckland , 1010
Previous address Type Period
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & service 28 Apr 2021 - 13 Sep 2023
Level 1, 110 Customs Street West, Auckland, 1010 Registered & physical 09 Dec 2016 - 28 Apr 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 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 		09 Dec 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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