General information

A C Developments Limited

Type: NZ Limited Company (Ltd)
9429034432389
New Zealand Business Number
1727924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92483231
GST Number

A C Developments Limited (issued a business number of 9429034432389) was started on 12 Dec 2005. 4 addresses are in use by the company: 495C Crawford Road, Rd 1, Tauranga, 3171 (type: office, registered). 7 Charlotte Drive, Omokoroa, Omokoroa had been their registered address, up until 22 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Alistair James (an individual) located at Wairoa, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Claire Diane (an individual) - located at Wairoa, Tauranga. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
7 Charlotte Drive, Omokoroa, Omokoroa, 3114 Office 04 Apr 2019
15d Minden Road, Rd 6, Tauranga, 3176 Physical & registered & service 22 May 2019
495c Crawford Road, Rd 1, Tauranga, 3171 Office 04 Apr 2023
Contact info
64 21 2042630
Phone (Phone)
office@sui.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sui.co.nz
Website
Directors
Name and Address Role Period
Alistair James Simpson
Wairoa, Tauranga, 3171
Address used since 20 Apr 2021
Rd 1, Howick, 2571
Address used since 13 Nov 2012
Omokoroa, 3114
Address used since 04 Apr 2019
Director 12 Dec 2005 - current
Addresses
Principal place of activity
7 Charlotte Drive , Omokoroa , Omokoroa , 3114
Previous address Type Period
7 Charlotte Drive, Omokoroa, Omokoroa, 3114 Registered & physical 19 Dec 2018 - 22 May 2019
497 Whitford Road, Rd 1, Howick, 2571 Registered & physical 21 Nov 2012 - 19 Dec 2018
12 Gibson Place, Mellons Bay, Auckland, 2014 Registered & physical 03 May 2011 - 21 Nov 2012
12 Gibson Place, Howick Physical & registered 05 May 2008 - 03 May 2011
8 Friar Close, Flatbush, Manukau City Physical & registered 12 Dec 2005 - 05 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Alistair James
Individual
Wairoa
Tauranga
3171
12 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Claire Diane
Individual
Wairoa
Tauranga
3171
12 Dec 2005 - current
Location
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