General information

Acp Worldwide (nz) Limited

Type: NZ Limited Company (Ltd)
9429035757481
New Zealand Business Number
1402903
Company Number
Registered
Company Status
90080357008
Australian Business Number

Acp Worldwide (Nz) Limited (New Zealand Business Number 9429035757481) was launched on 15 Oct 2003. 3 addresses are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau, Auckland had been their physical address, up until 28 May 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered 30 Apr 2021
17b/203 Kirkbride Road, Mangere, Auckland, 2022 Service & physical 28 May 2021
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered 14 Feb 2024
Directors
Name and Address Role Period
Rod E. Director 15 Oct 2003 - current
Ross Di Lizio
72 Hargrave Ave, Essendon Fields,, Victoria, 3041
Address used since 01 Jan 1970
11 Apac Drive, Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
11 Apac Drive, Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Essendon, Victoria 3040,
Address used since 01 Apr 2009
Director 15 Oct 2003 - current
Graeme H. Director 15 Oct 2003 - current
Alison H. Director 20 May 2008 - current
Ruth Howard
Bourne End, Bucks Sl8 5jq, United Kingdom,
Address used since 15 Oct 2003
Director 15 Oct 2003 - 20 May 2008
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical 30 Apr 2021 - 28 May 2021
17b/203 Kirkbride Road, Airport Oaks, Auckland, 2022 Registered & physical 02 Oct 2018 - 30 Apr 2021
458 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 25 May 2009 - 02 Oct 2018
Lowndes Jordan, Barristers & Solicitors, 23-29 Albert Street, Auckland Physical 15 Oct 2003 - 25 May 2009
C/- Lowndes Jordan, Barristers & Solicitors, 23-29 Albert Street, Auckland Registered 15 Oct 2003 - 25 May 2009
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
August
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Acp Worldwide Limited
Other (Other)
15 Oct 2003 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Howard Group Ltd
Type Company
Ultimate Holding Company Number 3848803
Country of origin GB
Location
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