Acl1 Limited
Type: NZ Limited Company (Ltd)Acl1 Limited (issued a business number of 9429035416579) was registered on 30 Apr 2004. 4 addresses are currently in use by the company: 276 Glamorgan Drive, Northcross, Auckland, 0630 (type: registered, physical). Ashfield Street, Wairau Park, Auckland had been their physical address, until 29 Jul 2019. Acl1 Limited used more names, namely: Air Concepts Limited from 06 Sep 2006 to 03 Oct 2018, Residential Heating & Cooling Solutions Limited (03 May 2004 to 06 Sep 2006) and Residential Heating & Cooling Limited (30 Apr 2004 - 03 May 2004). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Bellas Consulting Limited (an entity) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pahalad, Shaun (an individual) - located at Fairview Heights, Auckland. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gopi, Anisha, located at Northcross, Auckland (an individual). Businesscheck's database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 276 Glamorgan Drive, Northcross, Auckland, 0630 | Postal & office | 19 Jul 2019 |
| 276 Glamorgan Drive, Northcross, Auckland, 0630 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Neresh Pahalad
Northcross, Auckland, 0630
Address used since 19 Jul 2018 |
Director | 01 Feb 2012 - current |
|
Shaun Pahalad
Fairview Heights, Auckland, 0632
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 01 Oct 2018 |
|
Navin Paul
Totara Vale, Auckland, 0629
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 19 Jul 2018 |
|
Anisha Gopi
Fairview Heights, Auckland, 0632
Address used since 23 Mar 2012 |
Director | 30 Apr 2004 - 25 Jul 2012 |
| 276 Glamorgan Drive , Northcross , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Ashfield Street, Wairau Park, Auckland, 0627 | Physical & registered | 27 Jul 2018 - 29 Jul 2019 |
| 18 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 Oct 2014 - 27 Jul 2018 |
| C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland | Physical & registered | 29 Mar 2006 - 02 Oct 2014 |
| C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City | Physical & registered | 30 Apr 2004 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas Consulting Limited Shareholder NZBN: 9429035222354 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
10 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahalad, Shaun Individual |
Fairview Heights Auckland 0632 |
21 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gopi, Anisha Individual |
Northcross Auckland 0630 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahalad, Shaun Individual |
Northcross Auckland 0630 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Navin Individual |
Totara Vale Auckland 0629 |
10 Jul 2016 - 04 Mar 2019 |
 |
Car Colors Of North Shore Limited Unit A |
|
Aotearoa Window Cleaning Limited 5b Dallan Place |
|
Wellington Drive Technologies Share Scheme Trustee Limited 21 Arrenway Drive |
|
Wellington Drive Sales Limited 21 Arrenway Drive |
|
Cadac Limited 21 Arrenway Drive |