General information
Acs (nz) Limited
Type: NZ Limited Company (Ltd)9429032071436
New Zealand Business Number
115156
Company Number
Registered
Company Status
K642060 - Service To Insurance Nec
Industry classification codes with description
Acs (Nz) Limited (issued an NZ business identifier of 9429032071436) was incorporated on 30 Aug 1982. 2 addresses are currently in use by the company: 35 Benares Street, Khandallah, Wellington, 6035 (type: registered, physical). Level 11, The Aig Building, 41 Shortland Street, Auckland had been their registered address, until 08 Jan 2019. Acs (Nz) Limited used other aliases, namely: Ansvar Insurance Limited from 21 Jun 2007 to 01 Feb 2012, E i G- Ansvar Limited (22 Dec 1998 to 21 Jun 2007) and Ansvar Insurance (New Zealand) Limited (30 Aug 1982 - 22 Dec 1998). 33200001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33200000 shares (100 per cent of shares), namely:
Canterbury Earthquake Church and Heritage Trustee Limited (an entity) located at Khandallah, Wellington postcode 6035. "Service to insurance nec" (ANZSIC K642060) is the classification the ABS issued Acs (Nz) Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Benares Street, Khandallah, Wellington, 6035 | Registered & physical & service | 08 Jan 2019 |
Contact info
61 3 86303157
Phone (Phone)
pwoodhouse@ansvar.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Harrison
Khandallah, Wellington, 6035
Address used since 03 Jun 2004 |
Director | 24 Aug 1999 - current |
|
Bruce Harris
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - current |
|
Warren Robinson Hutcheon
1 Southbank Boulevard, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Beaumaris, 3193
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
| Ian C. | Director | 26 Jun 2013 - 31 Aug 2018 |
|
Brent Aaron Pattison
Mission Bay, Auckland, 1071
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 23 Sep 2013 |
|
Andrew James Meckiff Moon
Richmond, Victoria, 3121
Address used since 10 Jun 2011 |
Director | 03 Aug 2010 - 23 Sep 2013 |
|
Michael Howard Tripp
Copt Hill Lane, Surrey Kt206hl, United Kingdom,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 05 Jun 2013 |
|
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 18 Oct 2011 |
|
Domenic Muscari
Hoppers Crossing, Victoria, Australia 3029,
Address used since 21 May 1999 |
Director | 21 May 1999 - 19 Apr 2011 |
|
John Peberdy
Ferntree Gully Victoria, Australia,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 03 Aug 2010 |
|
Wayne Sidney Coffey
Oriental Bay, Wellington, 6011
Address used since 14 Dec 2004 |
Director | 20 Mar 1991 - 16 Apr 2010 |
|
Graham Vincent Doswell
One Reckory Barns, Lower Swell, Gloucestershire Gl54 1lh Uk,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 31 Dec 2006 |
|
Graham James Creahan
Castor Bay, Aucland 1309,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 19 Apr 2001 |
|
Graham Hamilton Reddell
Christchurch,
Address used since 04 Dec 1987 |
Director | 04 Dec 1987 - 14 Apr 2000 |
|
Ian Charles Williams
Melbourne,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 21 May 1999 |
|
Dean Reynolds
Devonport, Auckland,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 10 Jun 1996 |
|
Kenneth John Manson
Hamilton,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 10 Jun 1996 |
|
Trevor James Young
Lower Hutt,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 10 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, The Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 07 Jun 2018 - 08 Jan 2019 |
| Level 11, The Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 06 Jun 2018 - 07 Jun 2018 |
| Level 11, The Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 27 Oct 2015 - 06 Jun 2018 |
| Suite 404, Level 4, Achilles House, 8 Commerce Street, Auckland, 1010 | Registered & physical | 26 Sep 2013 - 27 Oct 2015 |
| Suite 404, Level 4, Archilles House, 8 Commerce Street, Auckland, 1010 | Physical & registered | 25 Sep 2013 - 26 Sep 2013 |
| Level 6, 396 Queen Street, Auckland | Physical & registered | 20 May 2010 - 25 Sep 2013 |
| Level 6, Sofrana House, 396 Queen Street, Auckland | Registered & physical | 20 Jun 2006 - 20 May 2010 |
| 3rd Floor, Reserve Bank Bldg, Corner Of, Gore & Customs Streets, Auckland | Registered | 12 Jul 2000 - 20 Jun 2006 |
| Level 6, Toshiba Tower, 396 Queen St, Auckland | Physical | 12 Jul 2000 - 20 Jun 2006 |
| 3rd Floor, Reserve Bank Building, Corner Of Gore & Customs Str, Auckland | Physical | 12 Jul 2000 - 12 Jul 2000 |
Financial Data
Financial info
33200001
Total number of Shares
April
Annual return filing month
December
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Earthquake Church And Heritage Trustee Limited Shareholder NZBN: 9429030667693 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
15 May 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecclesiastical Insurance Office Plc Other (Other) |
20 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acs (nz) Limited Shareholder NZBN: 9429032071436 Company Number: 115156 Entity |
30 Aug 1982 - 27 Jun 2010 | |
|
Ansvar Insurance Limited Other |
21 Feb 2008 - 16 May 2012 | |
|
Acs (nz) Limited Shareholder NZBN: 9429032071436 Company Number: 115156 Entity |
30 Aug 1982 - 27 Jun 2010 | |
|
Null - Ansvar Insurance Limited Other |
21 Feb 2008 - 16 May 2012 |
Ultimate Holding Company
| Effective Date | 11 Jun 2012 |
| Name | Canterbury Earthquake Church And Heritage Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3824836 |
| Country of origin | NZ |
| Address |
Level 11, The Aig Building 41 Shortland Street Auckland 1010 |
Location
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