General information
Acl Group Holdings Limited
Type: NZ Limited Company (Ltd)9429045913723
New Zealand Business Number
6212267
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Acl Group Holdings Limited (issued an NZ business number of 9429045913723) was started on 09 Feb 2017. 5 addresess are in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: physical, service). 55 Dunlop Road, Onekawa, Napier had been their registered address, up to 13 Jul 2022. 838372 shares are allocated to 29 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 19500 shares (2.33% of shares), namely:
Wbh Trustees Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 2.33% of all shares (exactly 19500 shares); it includes
Alexander, Stephen Ross (an individual) - located at Chatswood, Auckland,
Shortland Trustees Limited (an entity) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (297955 shares, 35.54%) belongs to 3 entities, namely:
Turner, Carol, located at Bluff Hill, Napier (an individual),
Millner, Shona Joy, located at Bluff Hill, Napier (an individual),
Hamilton, Mark John, located at Bluff Hill, Napier (an individual). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Acl Group Holdings Limited. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 05 Jul 2021 |
| 64 Thames Street, Pandora, Napier, 4110 | Office & delivery | 05 Jul 2022 |
| 64 Thames Street, Pandora, Napier, 4110 | Registered | 13 Jul 2022 |
| 64 Thames Street, Pandora, Napier, 4110 | Physical & service | 14 Jul 2022 |
Contact info
64 06 8439626
Phone (Phone)
office@alexanderconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alexanderconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Troy John Briggs
Taradale, Napier, 4112
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Michael John Whale
Parnell, Auckland, 1052
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Tony Wayne Pattison
Havelock North, Havelock North, 4130
Address used since 07 Jan 2020
Taradale, Napier, 4112
Address used since 02 Dec 2017 |
Director | 02 Dec 2017 - current |
|
Joanne Mary Murphy
Meeanee, Napier, 4112
Address used since 02 Dec 2017 |
Director | 02 Dec 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Thames Street, Pandora, Napier, 4110 | Physical & service | 14 Jul 2022 |
Principal place of activity
| 64 Thames Street , Pandora , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 55 Dunlop Road, Onekawa, Napier, 4110 | Registered | 06 Dec 2021 - 13 Jul 2022 |
| 55 Dunlop Road, Onekawa, Napier, 4110 | Physical | 06 Dec 2021 - 14 Jul 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 06 Dec 2021 |
| 36 Munro Street, Napier, 4110 | Registered & physical | 09 Feb 2017 - 19 Apr 2018 |
Financial Data
Financial info
838372
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbh Trustees Limited Shareholder NZBN: 9429030435513 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
09 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Stephen Ross Individual |
Chatswood Auckland 0626 |
09 Feb 2017 - current |
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 297955
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Carol Individual |
Bluff Hill Napier 4110 |
09 Feb 2017 - current |
|
Millner, Shona Joy Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
|
Hamilton, Mark John Individual |
Bluff Hill Napier 4110 |
09 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 46800
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Carol Individual |
Bluff Hill Napier 4110 |
09 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 2456
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Joshua Malcolm Individual |
Hospital Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Troy John Individual |
Taradale Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 16447
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Glen Mark Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
|
Stevenson, Rachael Alice Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Joanne Mary Individual |
Meeanee Napier 4112 |
30 Mar 2021 - current |
|
Murphy, Kevin Patrick Individual |
Meeanee Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Mark Jeffrey Individual |
Taradale Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 8573
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Samantha Eveline Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 2624
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Michael Bryan Individual |
Marewa Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 11811
| Shareholder Name | Address | Period |
|---|---|---|
|
Curley, Diane Joan Individual |
Greenmeadows Napier 4112 |
30 Mar 2021 - current |
|
Curley, Kevin Vincent Individual |
Greenmeadows Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Theresa Jean Individual |
Rd 3 Napier 4183 |
30 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Jody Robert Individual |
Bay View Napier 4104 |
30 Mar 2021 - current |
|
Dallas, Louise Margaret Individual |
Bay View Napier 4104 |
30 Mar 2021 - current |
Shares Allocation #15 Number of Shares: 16765
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, Joan Elizabeth Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
|
Mccorkindale, John Robert Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
|
Rawcliffe, Robert Christopher Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #16 Number of Shares: 55764
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Andrew Gary Michael Individual |
Parnell Auckland 1052 |
02 Jul 2020 - current |
|
Whale, Edward Alexander Individual |
Parnell Auckland 1052 |
02 Jul 2020 - current |
|
Whale, Deborah Joan Individual |
Parnell Auckland 1052 |
09 Feb 2017 - current |
Shares Allocation #17 Number of Shares: 44176
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark John Individual |
Bluff Hill Napier 4110 |
09 Feb 2017 - current |
Shares Allocation #18 Number of Shares: 2624
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulthard, Adrian Irving Individual |
Taradale Napier 4112 |
10 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Donald Charles Individual |
Taradale Napier 4112 |
09 Feb 2017 - 02 Jul 2020 |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
Napier South Napier 4110 |
15 Aug 2017 - 22 Aug 2018 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
36 Munroe Street Napier |
09 Feb 2017 - 30 Mar 2021 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
6 Albion Street Napier 4110 |
09 Feb 2017 - 30 Mar 2021 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
6 Albion Street Napier 4110 |
09 Feb 2017 - 30 Mar 2021 |
|
Alexander, Donald Charles Individual |
Taradale Napier 4112 |
09 Feb 2017 - 02 Jul 2020 |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
6 Albion Street Napier 4110 |
15 Aug 2017 - 22 Aug 2018 |
Location
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