General information

Acp Architects Limited

Type: NZ Limited Company (Ltd)
9429032497519
New Zealand Business Number
2186561
Company Number
Registered
Company Status

Acp Architects Limited (New Zealand Business Number 9429032497519) was registered on 07 Nov 2008. 7 addresess are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 395A Manukau Road, Epsom, Auckland had been their physical address, until 23 Sep 2020. 12000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 11999 shares (99.99% of shares), namely:
Peters, Antonius Cornelis (an individual) located at Mount Eden, Auckland postcode 1024,
Walker Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Peters, Antonius Cornelis (an individual) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
395a Manukau Road, Epsom, Auckland, 1023 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 04 May 2016
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Sep 2020
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 23 Sep 2020
Directors
Name and Address Role Period
Antonius Cornelis Peters
Mount Eden, Auckland, 1024
Address used since 13 Nov 2015
Director 07 Nov 2008 - current
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Physical & registered 12 May 2016 - 23 Sep 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 30 Nov 2011 - 12 May 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 08 Aug 2011 - 30 Nov 2011
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Registered & physical 07 Nov 2008 - 08 Aug 2011
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11999
Shareholder Name Address Period
Peters, Antonius Cornelis
Individual
Mount Eden
Auckland
1024
07 Nov 2008 - current
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Entity (NZ Limited Company)
Epsom
Auckland
1051
30 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peters, Antonius Cornelis
Individual
Mount Eden
Auckland
1024
07 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Peters, Antonius Cornelius
Individual
New Lynn
Waitakere 0600
07 Nov 2008 - 02 Sep 2010
Peters, Catherine Mary
Individual
New Lynn
Waitakere 0600
07 Nov 2008 - 02 Sep 2010
Jolliffe, Judith Petronella Gertruda
Individual
New Lynn
Auckland
0600
02 Sep 2010 - 30 Jul 2014
Peters, Catherine Mary
Individual
New Lynn
Waitakere 0600
07 Nov 2008 - 02 Sep 2010
Lawn, Russell Edmund
Individual
New Lynn
Waitakere 0600
07 Nov 2008 - 02 Sep 2010
Location
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