Acme Realty Limited
Type: NZ Limited Company (Ltd)Acme Realty Limited (New Zealand Business Number 9429038244599) was registered on 23 Sep 1996. 5 addresess are currently in use by the company: 67 Maritime Tce, Birkenhead, Auckland, 0626 (type: registered, physical). 38 Mokoia Road, Birkenhead, Auckland had been their registered address, up until 10 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wong, Stephen (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wong, Linda (an individual) - located at Birkenhead, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Acme Realty Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 34104, Birkenhead, Auckland, 0746 | Postal | 02 Mar 2022 |
| 67 Maritime Terrace, Birkenhead, Auckland, 0626 | Office & delivery | 02 Mar 2022 |
| 67 Maritime Tce, Birkenhead, Auckland, 0626 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wong
Birkenhead, Auckland, 0626
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - current |
|
Linda Wong
Birkenhead, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 24 Jan 1997 |
| 67 Maritime Terrace , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mokoia Road, Birkenhead, Auckland, 0626 | Registered | 11 Nov 2005 - 10 Mar 2022 |
| C/- Chang & Co, 18 Mandeville Place, Glenfield, Auckland | Registered | 03 Dec 2001 - 11 Nov 2005 |
| C/- Chang & Co, 18 Mandeville Place, Glenfield, Auckland | Physical | 29 Nov 2001 - 29 Nov 2001 |
| 38 Mokoia Road, Birkenhead, Auckland, 0626 | Physical | 29 Nov 2001 - 10 Mar 2022 |
| C/- Chang & Co, 18 Mandeville Place, Glenfield, Auckland | Registered | 11 Apr 2000 - 03 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Stephen Individual |
Birkenhead Auckland |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Linda Individual |
Birkenhead Auckland |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Glenn David Individual |
Beach Haven Auckland |
20 Oct 2005 - 09 May 2012 |
|
Taylor, Stephen Alan Individual |
Birkdale Auckland |
09 Jan 2008 - 31 May 2017 |
|
Hattam, Nicole Individual |
Birkenhead Auckland 0626 |
10 Jan 2018 - 02 Sep 2020 |
|
Wong, Linda Individual |
Birkenhead Auckland |
20 Oct 2005 - 20 Oct 2005 |
|
Wong, Stephen Individual |
Birkenhead Auckland |
23 Sep 1996 - 20 Oct 2005 |
|
Wong, Linda Individual |
Birkenhead Auckland |
23 Sep 1996 - 20 Oct 2005 |
|
Clark, Allan Kenneth Individual |
Devonport Auckland |
20 Oct 2005 - 04 Nov 2005 |
|
Carpenter, Jacqueline Carol Individual |
Birkdale Auckland |
09 Jan 2008 - 31 May 2017 |
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