General information

Acm Property Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429032051063
New Zealand Business Number
2298311
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington Registered 14 Aug 2009 - 12 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acm Holdings (nz) Limited
Shareholder NZBN: 9429033826080
Entity (NZ Limited Company)
Ngauranga
Wellington
6035
14 Aug 2009 - current

Ultimate Holding Company
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
Location
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