General information

Acrux Limited

Type: NZ Limited Company (Ltd)
9429033478647
New Zealand Business Number
1929591
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Acrux Limited (New Zealand Business Number 9429033478647) was incorporated on 12 Apr 2007. 4 addresses are in use by the company: 2/70 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Headifen, Jill Marie (an individual) located at Torbay,
Fetto-Headifen Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Fetto, Christopher (an individual) located at Torbay. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fetto, Christopher (an individual) - located at Torbay. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Headifen, Jill Marie, located at Torbay (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Acrux Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
2/70 Deep Creek Road, Torbay, Auckland Physical & registered & service 12 Apr 2007
2/70 Deep Creek Road, Torbay, Auckland, 0630 Registered & service 12 Mar 2024
Contact info
64 9 4733529
Phone (Phone)
jill@headifen.com
Email
jillheadifen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jill Marie Headifen
Torbay, Auckland, 0630
Address used since 11 Mar 2016
Director 12 Apr 2007 - current
Christopher Fetto
Torbay, Auckland, 0630
Address used since 11 Mar 2016
Director 12 Apr 2007 - current
Addresses
Principal place of activity
2/70 Deep Creek Road , Torbay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Headifen, Jill Marie
Individual
Torbay
12 Apr 2007 - current
Fetto-headifen Trustee Limited
Shareholder NZBN: 9429051428051
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Dec 2023 - current
Fetto, Christopher
Individual
Torbay
12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fetto, Christopher
Individual
Torbay
12 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Headifen, Jill Marie
Individual
Torbay
12 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Auckland Central
Auckland
1010
12 Apr 2007 - 14 Dec 2023
Location
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