General information

Ahcl Properties Limited

Type: NZ Limited Company (Ltd)
9429046277398
New Zealand Business Number
6367076
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ahcl Properties Limited (issued an NZBN of 9429046277398) was launched on 03 Aug 2017. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). 5715000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1428750 shares (25 per cent of shares), namely:
Akl Trustee 2014 Limited (an entity) located at Ellerslie, Auckland postcode 1050,
Lawson, Lisa Patricia (an individual) located at Epsom, Auckland postcode 1023,
Lawson, Craig Allan (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 75 per cent of all shares (4286250 shares); it includes
Hay, Andrew John (a director) - located at Rd 3, Riverhead,
Jrl Trustee Limited (an entity) - located at Auckland Central, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Ahcl Properties Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 Registered & physical & service 03 Aug 2017
Directors
Name and Address Role Period
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 17 Nov 2020
Takapuna, Auckland, 0622
Address used since 03 Jul 2019
Whenuapai, Auckland, 0814
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Craig Allan Lawson
Epsom, Auckland, 1023
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Financial Data
Financial info
5715000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1428750
Shareholder Name Address Period
Akl Trustee 2014 Limited
Shareholder NZBN: 9429041070666
Entity (NZ Limited Company)
Ellerslie
Auckland
1050
03 Aug 2017 - current
Lawson, Lisa Patricia
Individual
Epsom
Auckland
1023
03 Aug 2017 - current
Lawson, Craig Allan
Director
Epsom
Auckland
1023
03 Aug 2017 - current
Shares Allocation #2 Number of Shares: 4286250
Shareholder Name Address Period
Hay, Andrew John
Director
Rd 3
Riverhead
0793
03 Aug 2017 - current
Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Aug 2017 - current
Location
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