General information
Acm New Zealand Limited
Type: NZ Limited Company (Ltd)9429032461213
New Zealand Business Number
2194349
Company Number
Registered
Company Status
Acm New Zealand Limited (NZBN 9429032461213) was launched on 03 Dec 2008. 2 addresses are in use by the company: 14 Tyers Road, Ngauranga, Wellington, 6035 (type: physical, service). 5 Howe Street, Newton, Auckland had been their physical address, up to 28 Apr 2011. 29880100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 29880100 shares (100% of shares), namely:
Armourguard Logistics Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Tyers Road, Ngauranga, Wellington, 6035 | Physical & service & registered | 28 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lior Isaac Amram | Director | 31 Mar 2025 - current |
|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Peter Donald Fox
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 15 May 2015 |
Director | 19 Nov 2013 - 31 Mar 2025 |
|
William John Kelty
Eltham, Vic, 3095
Address used since 15 Dec 2021
Victoria, 3042
Address used since 01 Jan 1970 |
Director | 15 Dec 2021 - 31 Mar 2025 |
|
David Edward Fox
Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - 31 Mar 2025 |
|
Andrew Lindsay Fox
Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 31 Mar 2025 |
|
Lindsay Edward Fox
Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - 31 Mar 2025 |
|
Michael Colin Preece
Whangaparāoa, Auckland, 0932
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - 31 Mar 2025 |
|
Janine Ferguson
Balwyn North, Victoria, 3104
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 12 Nov 2024 |
|
Michael Philip Cronin
Hawthorn, Victoria, 3122
Address used since 26 Jan 2023
Nsw, 2049
Address used since 19 Jul 2021
Victoria, 3041
Address used since 01 Jan 1970 |
Director | 19 Jul 2021 - 29 Aug 2024 |
|
Rodney Philip Mills
Point Cook, Victoria, 3030
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 19 Mar 2024 |
|
Deon Brits
Bucklands Beach, Auckland, 2013
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - 05 Jan 2022 |
|
Annette May Carey
Victoria, 3186
Address used since 22 Jun 2020
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 22 Jun 2020 - 02 Aug 2021 |
|
Gary Edward Allen
Attwood, Victoria, 3049
Address used since 10 Nov 2016
Victoria, 3041
Address used since 01 Jan 1970
Victoria, 3041
Address used since 01 Jan 1970 |
Director | 10 Nov 2016 - 09 Apr 2020 |
|
Osman Vesel Kasso
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Chirnside Park, Vic 3116,
Address used since 19 Apr 2011
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 05 Oct 2009 - 01 Jul 2018 |
|
Charmaine Florence Martinz
Ormond, Victoria, 3204
Address used since 15 May 2015
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 19 Nov 2013 - 01 Feb 2018 |
|
Michael Tenace
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Vic, 3106
Address used since 01 Jul 2014
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 10 Nov 2016 |
|
Keith Broadhouse
Yarra Glen, Victoria 3775, Australia,
Address used since 03 Dec 2008 |
Director | 03 Dec 2008 - 21 Jul 2014 |
|
Michael Francis Brennan
Victoria 3193, Australia,
Address used since 03 Dec 2008 |
Director | 03 Dec 2008 - 19 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Howe Street, Newton, Auckland | Physical & registered | 06 Apr 2010 - 28 Apr 2011 |
| 5 Howe Street, Freemans Bay, Auckland | Physical & registered | 31 Mar 2010 - 06 Apr 2010 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Physical & registered | 03 Dec 2008 - 31 Mar 2010 |
Financial Data
Financial info
29880100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29880100
| Shareholder Name | Address | Period |
|---|---|---|
|
Armourguard Logistics Limited Shareholder NZBN: 9429051163204 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 Entity |
Ngauranga Wellington 6035 |
03 Dec 2008 - 01 Apr 2025 |
|
Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 Entity |
Ngauranga Wellington 6035 |
03 Dec 2008 - 01 Apr 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Linfox Proprietary Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Acm Holdings (nz) Limited 14 Tyers Road |
|
Advanced Building Services Wellington Limited Unit 2 |
|
Aotearoa Rental Enterprises Limited 6 Tyres Road |
|
Bud Racing NZ Limited Unit 2, 2 Tyers Road |
|
Wellcast NZ Limited Unit 15, 4 Tyers Rd Ngauranga |
|
Complete Electrical (2011) Limited Unit 13, 4 Tyers Road |