General information
Acg Property Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429034871744
New Zealand Business Number
1613916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Acg Property Holdings (Nz) Limited (issued an NZ business number of 9429034871744) was registered on 23 Mar 2005. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up to 08 Jul 2020. Acg Property Holdings (Nz) Limited used other aliases, namely: Aconz 2005 Limited from 23 Mar 2005 to 18 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acg Education Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Registered | 19 Aug 2019 |
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service | 08 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadim Marwan Nsouli
Old Fort Bay, Nassau,
Address used since 02 Feb 2021
Lewis Drive, Nassau,
Address used since 06 Apr 2020 |
Director | 31 May 2019 - current |
|
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 |
| Matthew S. | Director | 18 Mar 2024 - current |
| Robert R. | Director | 31 May 2019 - 10 Nov 2023 |
|
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 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 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 24 Jun 2014 |
Director | 23 Mar 2005 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 23 Mar 2005 - 29 Apr 2016 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 29 Jun 2011 |
Director | 23 Mar 2005 - 29 Oct 2014 |
|
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 05 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical | 29 Jun 2018 - 08 Jul 2020 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 29 Jun 2018 - 19 Aug 2019 |
| Cider Building, Level 8, 4 Williamson Avenue, Auckland, 1021 | Physical & registered | 28 Mar 2017 - 29 Jun 2018 |
| 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 | 05 Jul 2011 - 12 Dec 2016 |
| Level 5, 345 Queen Street, Auckland | Physical | 15 Jun 2009 - 05 Jul 2011 |
| Level 5, 345 Queen Street, Acukland | Registered | 15 Jun 2009 - 05 Jul 2011 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Physical & registered | 30 May 2008 - 15 Jun 2009 |
| Level 19 Sofrana House, 396 Queen Street, Auckland | Physical & registered | 23 Mar 2005 - 30 May 2008 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Education Limited Shareholder NZBN: 9429047049109 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
23 Mar 2005 - 03 May 2019 | |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
23 Mar 2005 - 03 May 2019 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Inspired Education Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 10392529 |
| Country of origin | GB |
Location
Companies nearby
 |
Up International College New Zealand Limited Cider Building, Level 8 |
|
Up English School Limited Cider Building, Level 8 |
|
Global Academic Group Interco Limited Cider Building, Level 8 |
|
Global Academic Group Limited Cider Building, Level 8 |
|
New Education Group Limited Cider Building, Level 8 |
|
Sony Music Entertainment New Zealand Ventures Limited Level 1 |