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 |
Name and Address | Role | Period |
---|---|---|
Antonius Cornelis Peters
Mount Eden, Auckland, 1024
Address used since 13 Nov 2015 |
Director | 07 Nov 2008 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Peters, Antonius Cornelis Individual |
Mount Eden Auckland 1024 |
07 Nov 2008 - current |
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 |
Sports Lab Rehabilitation Limited 395a Manukau Road |
|
Keith Mcleod Electrical Limited 371 Manukau Road |
|
The Healing Company Limited 371 Manukau Road |
|
Sg1 Enterprises Limited 371 Manukau Road |
|
Delmont Holdings Limited 371 Manukau Road |
|
K A Lindberg Limited 371 Manukau Road |