General information
Acl Concrete Placers Limited
Type: NZ Limited Company (Ltd)9429037085605
New Zealand Business Number
1100015
Company Number
Registered
Company Status
Acl Concrete Placers Limited (issued an NZ business identifier of 9429037085605) was launched on 03 Nov 2000. 2 addresses are currently in use by the company: 195 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 30 Apr 2018. Acl Concrete Placers Limited used more aliases, namely: Ata Concrete Limited from 03 Nov 2000 to 23 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 96 shares (96% of shares), namely:
Ata Business Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932. Our information was last updated on 06 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Whangaparaoa Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ata
Red Beach, Auckland, 0932
Address used since 30 May 2016 |
Director | 03 Nov 2000 - current |
|
Andrea Ata
Red Beach, Auckland, 0932
Address used since 30 May 2016 |
Director | 03 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 16 Nov 2016 - 30 Apr 2018 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered | 23 Apr 2012 - 16 Nov 2016 |
| 42c Tawa Drive, Albany, Auckland | Physical & registered | 27 Nov 2008 - 23 Apr 2012 |
| 170 Hibiscus Coast Highway, Orewa | Physical | 19 May 2005 - 27 Nov 2008 |
| 170 Hibiscus Coast Highway, Orewa | Registered | 10 May 2005 - 27 Nov 2008 |
| 170 Hibiscus Coast, Highway, Orewa | Registered | 26 Apr 2005 - 10 May 2005 |
| 432 Hibiscus Coast Highway, Orewa, Auckland | Registered | 03 Nov 2000 - 26 Apr 2005 |
| 432 Hibiscus Coast Highway, Orewa, Auckland | Physical | 03 Nov 2000 - 19 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Ata Business Trustee Limited Shareholder NZBN: 9429042542889 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ata, Shane Individual |
Red Beach |
12 May 2005 - 10 Mar 2017 |
|
Ata, Andrea Individual |
Red Beach |
12 May 2005 - 10 Mar 2017 |
|
Ata, Shane Individual |
Red Beach |
12 May 2005 - 10 Mar 2017 |
|
Ata, Shane Individual |
Red Beach Red Beach 0932 |
12 May 2005 - 10 Mar 2017 |
|
Ata, Shane Individual |
Whangaparoao |
17 May 2004 - 17 May 2004 |
|
Ata, Andrea Individual |
Red Beach Red Beach 0932 |
12 May 2005 - 10 Mar 2017 |
|
Ata, Andrea Individual |
Red Beach |
12 May 2005 - 10 Mar 2017 |
|
Ata, Andrea Individual |
Whangaparaoa |
12 May 2004 - 17 May 2004 |
|
Jones, Andrea Individual |
Red Beach |
12 May 2004 - 12 May 2004 |
Ultimate Holding Company
| Effective Date | 08 Feb 2017 |
| Name | Ata Business Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6095697 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Amc Consulting Limited 137 Whangaparaoa Road |
|
Sweet As Campersnz.co.nz Limited 112 Whangaparaoa Road |
|
Webster Family Limited 104 Bay Street |
|
Roam Property Limited 137 Whangaparaoa Road |
|
Tui Residential Limited 195 Hibiscus Coast H/way |
|
Hibiscus Coast Village Residents' Club Incorporated Hibiscus Coast Retirement Village |