General information
Acb Group Holdings Limited
Type: NZ Limited Company (Ltd)9429035409762
New Zealand Business Number
1510505
Company Number
Registered
Company Status
Acb Group Holdings Limited (New Zealand Business Number 9429035409762) was started on 30 Apr 2004. 5 addresess are currently in use by the company: Level 3, 229 Queen Street, Auckland (type: physical, registered). C/-Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland had been their registered address, until 22 Sep 2004. 24158731 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24158731 shares (100% of shares), namely:
Recreational Tourism Group Pty Limited (an other) located at Sydney, New South Wales postcode 2000. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 229 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Sep 2004 |
| Level 3, 229 Queen Street, Auckland | Physical & registered & service | 22 Sep 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Wallace Bunning
Queens Park, Nsw, 2022
Address used since 30 Apr 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, 2063
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Michael Sean Ebert
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Swanbourne, Wa, 6010
Address used since 09 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Apr 2015 - current |
|
Campbell James Shepherd
Queenscliff Nsw, 2096
Address used since 12 Oct 2013 |
Director | 03 May 2011 - 08 Apr 2015 |
|
Kerry Grant Mcintosh
Herne Bay, Auckland, 1011
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 18 Dec 2012 |
|
Nicholas Leathley Thomas
Balmain, Sydney Nsw 2041, Australia,
Address used since 27 May 2010 |
Director | 02 Feb 2009 - 03 May 2011 |
|
Campbell James Shepherd
Mosman, Nsw 2088, Australia,
Address used since 20 Sep 2007 |
Director | 21 Jun 2004 - 11 Feb 2009 |
|
Neil John Broekhuizen
Point Piper, Nsw 2027, Australia,
Address used since 27 Oct 2004 |
Director | 30 Apr 2004 - 03 Mar 2008 |
|
Evan Welch Davies
Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 05 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 30 Apr 2004 - 22 Sep 2004 |
Financial Data
Financial info
24158731
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24158731
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreational Tourism Group Pty Limited Other (Other) |
Sydney New South Wales 2000 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Robert Wade Individual |
Remuera Auckland |
22 May 2006 - 22 May 2006 |
|
Q.t.l. Trustees (no.23) Limited Shareholder NZBN: 9429034625743 Company Number: 1671461 Entity |
21 Aug 2006 - 21 Aug 2006 | |
|
Mcintosh, Kerry Grant Individual |
Herne Bay Auckland |
22 May 2006 - 21 Aug 2006 |
|
Q.t.l. Trustees (no.23) Limited Shareholder NZBN: 9429034625743 Company Number: 1671461 Entity |
21 Aug 2006 - 21 Aug 2006 | |
|
Shepherd, Campbell James Individual |
Remuera Auckland |
22 May 2006 - 21 Aug 2006 |
|
Tinkler, Michael Owen Individual |
Herne Bay Auckland |
22 May 2006 - 21 Aug 2006 |
|
Null - Ironbridge Capital A Pty Limited Other |
22 May 2006 - 21 Aug 2006 | |
|
Null - Ironbridge Capital Holdings Pty Ltd Other |
30 Apr 2004 - 27 Jun 2010 | |
|
Null - Acb Holdings Nv Other |
22 May 2006 - 21 Aug 2006 | |
|
Null - Ironbridge Capital B Pty Limited Other |
22 May 2006 - 21 Aug 2006 | |
|
Null - Recreational Tourism Group Pty Limited Other |
21 Aug 2006 - 20 May 2016 | |
|
Ironbridge Capital A Pty Limited Other |
22 May 2006 - 21 Aug 2006 | |
|
Acb Holdings Nv Other |
22 May 2006 - 21 Aug 2006 | |
|
Ironbridge Capital B Pty Limited Other |
22 May 2006 - 21 Aug 2006 | |
|
Recreational Tourism Group Pty Limited Other |
21 Aug 2006 - 20 May 2016 | |
|
Ironbridge Capital Holdings Pty Ltd Other |
30 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manitoba Equity Pty Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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