General information
Acp Capital Limited
Type: NZ Limited Company (Ltd)9429036721207
New Zealand Business Number
1171397
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Acp Capital Limited (issued an NZ business identifier of 9429036721207) was incorporated on 17 Dec 2001. 5 addresess are currently in use by the company: Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 (type: registered, physical). 24B Spring St, Ponsonby, Auckland had been their registered address, up until 05 Jul 2022. Acp Capital Limited used other aliases, namely: Acp Investments Limited from 17 Dec 2001 to 03 Dec 2018. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100 shares (100 per cent of shares), namely:
Parore, Adam Craig (a director) located at Rd 2, Clevedon postcode 2582. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Acp Capital Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47818, Ponsonby, Auckland, 1144 | Postal | 27 Jun 2022 |
| Suite 302, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Delivery | 27 Jun 2022 |
| Suite 302, 48 Greys Avenue, Auckland Cbd, Auckland, 1010 | Office | 27 Jun 2022 |
| Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 | Registered & physical & service | 05 Jul 2022 |
Contact info
64 21 781250
Phone (Phone)
adam@sba.co.nz
Email
david@indexgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Craig Parore
Rd 2, Clevedon, 2582
Address used since 24 Feb 2020
St Marys Bay, Auckland, 1011
Address used since 30 Nov 2011
Westmere, Auckland, 1022
Address used since 23 May 2018 |
Director | 17 Dec 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 302, 48 Greys Avenue, Asuckland Cbd, Auckland, 1010 | Registered & physical & service | 05 Jul 2022 |
Principal place of activity
| Suite 302, 48 Greys Avenue , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24b Spring St, Ponsonby, Auckland, 1011 | Registered & physical | 12 Jul 2018 - 05 Jul 2022 |
| 4 Winsomere Crescent, Westmere, Auckland, 1022 | Registered | 31 May 2018 - 12 Jul 2018 |
| 24b Spring St, Ponsonby, Auckland, 1011 | Registered | 08 Dec 2011 - 31 May 2018 |
| 24b Spring St, Ponsonby, Auckland, 1011 | Physical | 08 Dec 2011 - 12 Jul 2018 |
| 41 Arthur St, Freemans Bay | Physical & registered | 22 Jun 2004 - 08 Dec 2011 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 22 Jun 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 17 Dec 2001 - 30 Jun 2003 |
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parore, Adam Craig Director |
Rd 2 Clevedon 2582 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Index Group Franchising Limited Shareholder NZBN: 9429042479895 Company Number: 6064088 Entity |
Ponsonby Auckland 1011 |
25 Aug 2016 - 24 Jul 2018 |
|
Lloyd, Aaron Individual |
Remuera Auckland 1050 |
24 Jul 2018 - 17 Apr 2023 |
|
Lloyd, Aaron Individual |
Remuera Auckland 1050 |
24 Jul 2018 - 17 Apr 2023 |
|
Index Group Franchising Limited Shareholder NZBN: 9429042479895 Company Number: 6064088 Entity |
Ponsonby Auckland 1011 |
25 Aug 2016 - 24 Jul 2018 |
|
Index Group Holdings Limited Shareholder NZBN: 9429041424667 Company Number: 5471242 Entity |
03 Jul 2015 - 25 Aug 2016 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
15 Jun 2004 - 27 Jun 2010 | |
|
Index Group Holdings Limited Shareholder NZBN: 9429041424667 Company Number: 5471242 Entity |
03 Jul 2015 - 25 Aug 2016 | |
|
Ridge, Sally Individual |
Freemans Bay |
15 Jun 2004 - 07 Oct 2011 |
|
Lloyd, Aaron Individual |
Enner Glynn Nelson 7011 |
07 Oct 2011 - 03 Jul 2015 |
|
Parore, Adam Craig Individual |
Saint Marys Bay Auckland 1011 |
17 Dec 2001 - 03 Jul 2015 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
15 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Index Group Franchising Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6064088 |
| Country of origin | NZ |
| Address |
24b Spring St Ponsonby Auckland 1011 |
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