General information
Acg Sunderland Property Limited
Type: NZ Limited Company (Ltd)9429032273854
New Zealand Business Number
2238489
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102261291
GST Number
Acg Sunderland Property Limited (issued a New Zealand Business Number of 9429032273854) was incorporated on 06 May 2009. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 19 Aug 2019. Acg Sunderland Property Limited used more aliases, namely: Sunderland School Property Limited from 06 May 2009 to 31 Dec 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Acg Property Holdings (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 19 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
|
Felix Andre Marian
Willoughby Nsw, 2068
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Dec 2022 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 17 Aug 2021 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 02 Nov 2018 |
|
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 29 Apr 2016 |
|
John Arohaina Thorpe
Pakuranga, Auckland,
Address used since 18 Feb 2013 |
Director | 05 Aug 2011 - 31 Dec 2014 |
|
Gordon Kenneth Nolan
Mission Bay, Auckland, 1071
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 31 Dec 2014 |
|
Katie Anne Noble
Northcote Point, Auckland, 0627
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 24 Dec 2014 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 29 Jun 2011 |
Director | 06 May 2009 - 31 Oct 2014 |
|
Blair Craig Johnson
Herne Bay, Auckland,
Address used since 12 Apr 2010 |
Director | 12 Apr 2010 - 23 Jun 2011 |
|
Ben Charles Statham
Greenhithe, Auckland 0632,
Address used since 28 Jan 2010 |
Director | 28 Jan 2010 - 21 Feb 2011 |
|
Arie Van Der Wel
Auckland,
Address used since 06 May 2009 |
Director | 06 May 2009 - 22 Dec 2009 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 06 May 2009 |
Director | 06 May 2009 - 22 Dec 2009 |
|
Owen Arvind Daji
Epsom, Auckland, 1023
Address used since 06 May 2009 |
Director | 06 May 2009 - 22 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Mar 2017 - 19 Aug 2019 |
| Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2016 - 28 Mar 2017 |
| Level 17, 396 Queen Street, Auckland, 1010 | Registered & physical | 07 Jul 2011 - 12 Dec 2016 |
| Level 17, 396 Queen Street, Auckland | Registered & physical | 07 Jan 2010 - 07 Jul 2011 |
| Level 5, 345 Queen Street, Auckland | Registered & physical | 06 May 2009 - 07 Jan 2010 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Property Holdings (nz) Limited Shareholder NZBN: 9429034871744 Entity (NZ Limited Company) |
Mount Eden, Auckland 1024 |
09 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Ian Alistair Norton Individual |
Takapuna Auckland |
06 May 2009 - 31 Dec 2014 |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Jun 2010 - 09 Jul 2014 | |
|
Daji, Owen Arvind Individual |
Parnell Auckland 1052 |
06 May 2009 - 31 Dec 2014 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
06 May 2009 - 31 Dec 2014 |
|
Van Der Wel, Arie Individual |
Auckland |
06 May 2009 - 31 Dec 2014 |
|
Academic Colleges Group Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Jun 2010 - 09 Jul 2014 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Jun 2010 - 09 Jul 2014 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Jun 2010 - 09 Jul 2014 | |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Jun 2010 - 09 Jul 2014 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Inspired Education Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 10392529 |
| Country of origin | GB |
| Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
Location
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|
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|
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