General information
Acrow Limited
Type: NZ Limited Company (Ltd)9429037399191
New Zealand Business Number
1008350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
073705630
GST Number
E329970 - Scaffolding Construction
Industry classification codes with description
Acrow Limited (issued a New Zealand Business Number of 9429037399191) was incorporated on 12 Jan 2000. 9 addresess are in use by the company: P O Box 112 046, Penrose, Auckland, 1642 (type: postal, office). 781 Great South Road, Penrose, Auckland had been their physical address, until 07 Apr 2016. 19941982 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 19941982 shares (100% of shares), namely:
Acrow Group Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Scaffolding construction" (business classification E329970) is the category the Australian Bureau of Statistics issued to Acrow Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland | Other (Address For Share Register) | 19 Dec 2005 |
| 7-8 Monahan Road, Mt Wellington, Auckland, 1060 | Physical & service & registered | 07 Apr 2016 |
| 7-8 Monahan Road, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2017 |
| P O Box 112 046, Penrose, Auckland, 1642 | Postal | 27 Sep 2020 |
Contact info
64 9 5792276
Phone (Phone)
ap@acrow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@acrow.co.nz
Email
www.acrow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 30 Oct 2020
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 14 Jul 2006 - current |
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 01 Dec 2006 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Alfred John Russell
Parnell, Auckland, 1052
Address used since 12 Oct 2009 |
Director | 18 Dec 2006 - 24 Nov 2011 |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 24 Nov 2011 |
|
Philip Michael Smith
Waiheke Island,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 25 Sep 2008 |
|
Thomas Wilton Sturgess
Nelson,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 25 Sep 2008 |
|
Paul Chrystall
Epsom, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 03 Oct 2007 |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 03 Oct 2007 |
|
Clark Elliott Perkins
Herne Bay, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 30 Nov 2006 |
|
Tenby George Bolland Powell
Herne Bay, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 14 Jul 2006 |
|
Ronald Hugh Carpenter
R D 8, Palmerston North,
Address used since 12 Jan 2000 |
Director | 12 Jan 2000 - 02 Aug 2005 |
|
Michael Hugh Carpenter
Cockle Bay, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 02 Aug 2005 |
|
Andrew David Carpenter
Clevedon, R D 2, Papakura, Auckland,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 02 Aug 2005 |
|
Russell Peter Goodman
Palmerston North,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 02 Aug 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 112 046, Penrose, Auckland, 1642 | Postal | 27 Sep 2020 |
| 7-8 Monahan Road, Mt Wellington, Auckland, 1060 | Office & delivery | 27 Sep 2020 |
Principal place of activity
| 781 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 15 Aug 2005 - 07 Apr 2016 |
| John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast | Registered & physical | 29 May 2005 - 15 Aug 2005 |
| John Forsythe, 22 Weranui Road, Waiwera | Registered & physical | 12 Jul 2004 - 29 May 2005 |
| The Offices Of John Russell Forsythe, Chartered Accountant, 162 Broadway Ave, Palmerston North | Registered | 12 Apr 2000 - 12 Jul 2004 |
| The Offices Of John Russell Forsythe, Chartered Accountant, 162 Broadway Ave, Palmerston North | Physical | 12 Jan 2000 - 12 Jul 2004 |
Financial Data
Financial info
19941982
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19941982
| Shareholder Name | Address | Period |
|---|---|---|
|
Acrow Group Limited Shareholder NZBN: 9429047382077 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahl (2009) Limited Shareholder NZBN: 9429032191455 Company Number: 2267394 Entity |
31 Jul 2009 - 04 Jun 2019 | |
|
Acrow Holdings Limited Shareholder NZBN: 9429032191455 Company Number: 2267394 Entity |
203 Queen Street Auckland 1140 |
31 Jul 2009 - 04 Jun 2019 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 Entity |
19 Dec 2005 - 19 Dec 2005 | |
|
Bildnz Limited Shareholder NZBN: 9429033732831 Company Number: 1888528 Entity |
05 Dec 2006 - 27 Jun 2010 | |
|
Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 Entity |
19 Dec 2005 - 19 Dec 2005 | |
|
Bildnz Limited Shareholder NZBN: 9429033732831 Company Number: 1888528 Entity |
05 Dec 2006 - 27 Jun 2010 | |
|
Carpenter-van Ostaden, Michelle Hendrina Jacoba Individual |
Cockle Bay Auckland |
15 Jun 2005 - 15 Jun 2005 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
12 Jan 2000 - 15 Jun 2005 | |
|
Carpenter, Andrew David Individual |
Clevedon R D 2 Papakura,, Auckland |
15 Jun 2005 - 15 Jun 2005 |
|
Acrow Holdings Limited Shareholder NZBN: 9429032191455 Company Number: 2267394 Entity |
Mt Wellington Auckland 1060 |
31 Jul 2009 - 04 Jun 2019 |
|
Kawau Group Limited (in Liq) Shareholder NZBN: 9429034632963 Company Number: 1670345 Entity |
19 Dec 2005 - 19 Dec 2005 | |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
15 Jun 2005 - 15 Jun 2005 | |
|
Carpenter, Michael Hugh Individual |
Cockle Bay Auckland |
15 Jun 2005 - 15 Jun 2005 |
|
Carpenter, Michael Hugh Individual |
Cockle Bay Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
12 Jan 2000 - 15 Jun 2005 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Acrow Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7386857 |
| Country of origin | NZ |
| Address |
6 Edward Wayte Place Grafton Auckland 1023 |
Location
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