Auckland Corporate Administration Limited
Type: NZ Limited Company (Ltd)Auckland Corporate Administration Limited (issued an NZ business number of 9429041223680) was incorporated on 07 May 2014. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 06 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Auckland Corporate Administration Limited. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 23 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016 |
Director | 07 May 2014 - current |
|
Nicolaas James Den Heijer
Saint Marys Bay, Auckland, 1011
Address used since 07 May 2014 |
Director | 07 May 2014 - 08 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 30 Nov 2015 - 06 Dec 2016 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 14 Aug 2014 - 30 Nov 2015 |
| Level 13, Dla Phillips Fox Tower, 203 Queen Street, Auckland, 1010 | Registered & physical | 13 Aug 2014 - 14 Aug 2014 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 13 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
26 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
07 May 2014 - 26 Feb 2015 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
07 May 2014 - 26 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bentleys Auckland Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5419223 |
| Country of origin | NZ |
| Address |
Level 8 Aig Building 41 Shortland Street Auckland 1010 |
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