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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Acp Worldwide Limited Other (Other) |
15 Oct 2003 - current |
Effective Date | 21 Jul 1991 |
Name | Howard Group Ltd |
Type | Company |
Ultimate Holding Company Number | 3848803 |
Country of origin | GB |
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