Acm Property Holdings (Nz) Limited (issued an NZ business number of 9429032051063) was registered on 14 Aug 2009. 2 addresses are currently in use by the company: 21 William Pickering Drive, Albany, Auckland (type: registered, physical). C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, up to 12 Nov 2009. Acm Property Holdings (Nz) Limited used other aliases, namely: Its Nz Limited from 30 Oct 2009 to 29 Mar 2017, Integrated Technology Solutions Limited (14 Aug 2009 to 30 Oct 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acm Holdings (Nz) Limited (an entity) located at Ngauranga, Wellington postcode 6035. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 William Pickering Drive, Albany, Auckland | Service & physical | 14 Aug 2009 |
21 William Pickering Drive, Albany, Auckland | Registered | 12 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Peter Donald Fox
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
Janine Ferguson
Balwyn North, Victoria, 3104
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
Rodney Philip Mills
Point Cook, Victoria, 3030
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
Michael Philip Cronin
Hawthorn, Victoria, 3122
Address used since 26 Jan 2023
Victoria, 3041
Address used since 01 Jan 1970
Nsw, 2049
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
David Edward Fox
Toorak, Vic, 3142
Address used since 15 Dec 2021
Victoria, 3042
Address used since 01 Jan 1970 |
Director | 15 Dec 2021 - current |
William John Kelty
Eltham, Vic, 3095
Address used since 15 Dec 2021
Victoria, 3042
Address used since 01 Jan 1970 |
Director | 15 Dec 2021 - current |
Andrew Lindsay Fox
Airport West, Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
Lindsay Edward Fox
Victoria, 3042
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
Annette May Carey
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 02 Aug 2021 |
Gary Edward Allen
Attwood, Victoria, 3049
Address used since 10 Nov 2016
Victoria, 3041
Address used since 01 Jan 1970
Victoria, 3041
Address used since 01 Jan 1970 |
Director | 10 Nov 2016 - 09 Apr 2020 |
Osman Vesel Kasso
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Chirnside Park, Vic 3116,
Address used since 19 Apr 2011 |
Director | 14 Aug 2009 - 01 Jul 2018 |
Charmaine Florence Martinz
Ormond, Victoria, 3204
Address used since 19 Nov 2013
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 19 Nov 2013 - 01 Feb 2018 |
David Leslie Gould
Campbells Bay, North Shore, Auckland,
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 15 Feb 2017 |
Michael Tenace
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Templestowe, Vic, 3106
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 10 Nov 2016 |
Keith Broadhouse
Yarra Glen, Vic 3775, Australia,
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 21 Jul 2014 |
Previous address | Type | Period |
---|---|---|
C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered | 14 Aug 2009 - 12 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Entity (NZ Limited Company) |
Ngauranga Wellington 6035 |
14 Aug 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Linfox Proprietary Limited |
Type | Australian Proprietary Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
55 English Street Essendon Fields Victoria 3041 |
Integrated Technology Solutions Limited 21 William Pickering Drive |
|
Inspire Church Albany Trust 21 William Pickering Drive |
|
Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
|
Rvs Enterprises Limited 23e William Pickering Drive |
|
Lloyd Electrical Limited 19d William Pickering Drive |
|
Servotech Instrumentation Limited No 6, William Pickering Drive |