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General information

Acgd Limited

Type: NZ Limited Company (Ltd)
9429032842357
New Zealand Business Number
2110265
Company Number
Registered
Company Status

Acgd Limited (issued an NZ business identifier of 9429032842357) was incorporated on 28 Mar 2008. 2 addresses are currently in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 15 Aug 2018. Acgd Limited used other aliases, namely: Astor Construction Limited from 01 Apr 2009 to 15 Aug 2019, Astor Services Limited (28 Mar 2008 to 01 Apr 2009). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Wong, Robert Elwyn (an individual) located at Orakei, Auckland postcode 1071,
Rowell, Grant Lewis (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Stephens, Michael George Cantrick (an individual) located at Wadestown, Wellington. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Aug 2018
Last updated:
Directors
Name and Address Role Period
Grant Lewis Rowell
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2015
Director 28 Mar 2008 - current
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 28 Mar 2008
Director 28 Mar 2008 - 15 Aug 2019
Robert Elwyn Wong
Orakei, Auckland, 1071
Address used since 30 Jan 2014
Director 28 Mar 2008 - 15 Aug 2019
Addresses
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 28 Aug 2012 - 15 Aug 2018
C/-robert Wong C. A. Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland Registered & physical 28 Mar 2008 - 28 Aug 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wong, Robert Elwyn
Individual 		Orakei
Auckland
1071 		28 Mar 2008 - current
Rowell, Grant Lewis
Individual 		Papamoa Beach
Papamoa
3118 		28 Mar 2008 - current
Stephens, Michael George Cantrick
Individual 		Wadestown
Wellington
 28 Mar 2008 - current
Location
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