Acmb Limited
Type: NZ Limited Company (Ltd)Acmb Limited (issued an NZ business number of 9429036054817) was launched on 07 Apr 2003. 2 addresses are currently in use by the company: 25 Spencer Terrace, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Auckland had been their registered address, up until 10 May 2023. Acmb Limited used more aliases, namely: Buchanan Macdonald Limited from 07 Apr 2003 to 07 Apr 2022. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Macdonald, Callum (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 49999 shares); it includes
Maynard, Scott (an individual) - located at Mairangi Bay, Auckland. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Auckland, 0627 | Physical | 20 May 2022 |
| 25 Spencer Terrace, Hauraki, Auckland, 0622 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Macdonald
Hauraki, Auckland, 0622
Address used since 06 Oct 2014 |
Director | 07 Apr 2003 - current |
|
John Buchanan
Milford, Auckland,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 02 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Auckland, 0627 | Registered & service | 20 May 2022 - 10 May 2023 |
| 101 Wairau Road, Takapuna | Registered & physical | 29 Sep 2005 - 20 May 2022 |
| 441 Lake Road, Takapuna, Auckland | Registered & physical | 07 Apr 2003 - 29 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Callum Individual |
Hauraki Auckland 0622 |
21 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maynard, Scott Individual |
Mairangi Bay Auckland |
07 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, James Individual |
Browns Bay Auckland |
31 May 2004 - 31 Oct 2018 |
|
Macdonald, Callum Individual |
Takapuna Auckland |
07 Apr 2003 - 02 May 2007 |
|
Bogiatto, George Individual |
3 Albert Street Auckland |
07 Apr 2003 - 02 May 2007 |
|
Macdonald, Callum Individual |
Takapuna Auckland |
07 Apr 2003 - 02 May 2007 |
|
Macdonald, Callum Individual |
Hauraki Auckland 0622 |
07 Apr 2003 - 02 May 2007 |
 |
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