Acm Fabricators Limited
Type: NZ Limited Company (Ltd)Acm Fabricators Limited (issued an NZ business identifier of 9429041178775) was registered on 22 Apr 2014. 2 addresses are in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, service). 24G Allright Place, Mount Wellington, Auckland had been their registered address, up until 09 Feb 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued Acm Fabricators Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Ellice Road, Wairau Valley, Auckland, 0629 | Registered | 09 Feb 2015 |
| 72 Ellice Road, Wairau Valley, Auckland, 0629 | Physical & service | 10 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Luke Heald
Devonport, Auckland, 0624
Address used since 11 Feb 2016 |
Director | 22 Apr 2014 - current |
|
Walid Al-tiay
Howick, Auckland, 2014
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 24g Allright Place, Mount Wellington, Auckland, 1060 | Registered | 22 Apr 2014 - 09 Feb 2015 |
| 24g Allright Place, Mount Wellington, Auckland, 1060 | Physical | 22 Apr 2014 - 10 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heco Group Holdings Limited Shareholder NZBN: 9429042254652 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-tiay Holdings Limited Shareholder NZBN: 9429034155455 Company Number: 1807877 Entity |
22 Apr 2014 - 02 Apr 2015 | |
|
Gibson, Mark David Frederick Individual |
Sunnynook Auckland 0620 |
22 Apr 2014 - 29 Jun 2015 |
|
Symonite Panels Limited Other |
22 Apr 2014 - 13 Jun 2016 | |
|
Null - Symonite Panels Limited Other |
22 Apr 2014 - 13 Jun 2016 | |
|
Cps Limited Shareholder NZBN: 9429034155455 Company Number: 1807877 Entity |
22 Apr 2014 - 02 Apr 2015 | |
|
Cps Limited Shareholder NZBN: 9429034155455 Company Number: 1807877 Entity |
22 Apr 2014 - 02 Apr 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Heco Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5926067 |
| Country of origin | NZ |
| Address |
72 Ellice Road Wairau Valley Auckland 0629 |
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