General information
Aca Trustees 12 Limited
Type: NZ Limited Company (Ltd)9429031486330
New Zealand Business Number
2525389
Company Number
Registered
Company Status
Aca Trustees 12 Limited (issued a New Zealand Business Number of 9429031486330) was launched on 22 Jun 2010. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 28 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Wilson
Epsom, Auckland, 1023
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
|
Alan Clarke
Epsom, Auckland 1023,
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 23 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 13 Sep 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2018 - 13 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 31 May 2018 |
| Level 1, Ford Building, Highbrook, East Tamaki, 2013 | Physical & registered | 05 Feb 2016 - 11 Sep 2017 |
| Level 1, Ford Building, Highbrook, East Tamaki, 2013 | Physical & registered | 09 Jan 2015 - 05 Feb 2016 |
| 24 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered | 30 Apr 2014 - 09 Jan 2015 |
| 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 | Registered & physical | 22 Jun 2010 - 30 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Alan Individual |
Epsom Auckland 1023 |
22 Jun 2010 - 23 Dec 2014 |
Location
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