General information
Aca Trustees 5 Limited
Type: NZ Limited Company (Ltd)9429034924457
New Zealand Business Number
1605315
Company Number
Registered
Company Status
Aca Trustees 5 Limited (issued a business number of 9429034924457) was launched on 23 Feb 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Alan Vincent Clarke
Epsom, Auckland, 1023
Address used since 02 Jun 2010 |
Director | 23 Feb 2005 - 23 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 21 May 2018 - 04 Oct 2019 |
| Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 04 Feb 2016 - 21 May 2018 |
| Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 09 Jan 2015 - 04 Feb 2016 |
| 24 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered | 30 Apr 2014 - 09 Jan 2015 |
| Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland | Physical & registered | 04 Jun 2009 - 30 Apr 2014 |
| The Offices Of Alan Clarke Associates Lt, Level 2, 19 Gt South Rd, Newmarket | Physical & registered | 23 Feb 2005 - 04 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Alan Vincent Individual |
Mt Eden Auckland |
23 Feb 2005 - 23 Dec 2014 |
Location
Companies nearby
 |
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |