Acs Management & Consulting Limited
Type: NZ Limited Company (Ltd)Acs Management & Consulting Limited (New Zealand Business Number 9429040934426) was started on 02 Mar 1959. 2 addresses are currently in use by the company: 7 Benares Street, Khandallah, Wellington, 6035 (type: physical, service). Level 1, 100 Tory Street, Wellington had been their registered address, up until 02 Dec 2019. Acs Management & Consulting Limited used other aliases, namely: Gallery Frames Limited from 28 Jun 2002 to 22 Dec 2015, Seaview Export Company Limited (18 Jun 1982 to 28 Jun 2002) and Seaview Carrying Company Limited (07 Mar 1961 - 18 Jun 1982). 3750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (20% of shares), namely:
Sander, Carol Anne (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (3000 shares); it includes
Sander, Andrew John (an individual) - located at Khandallah, Wellington. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Benares Street, Khandallah, Wellington, 6035 | Physical & service & registered | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Sander
Khandallah, Wellington, Wellington, 6035
Address used since 01 Apr 2003
Khandallah, Wellington, 6035
Address used since 28 Nov 2017 |
Director | 01 Apr 2003 - current |
|
Carol Anne Sander
Khandallah, Wellington, 6035
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Edward Frank Craig Greenslade
Lower Hutt,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 01 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street, Wellington, 6011 | Registered & physical | 21 Oct 2008 - 02 Dec 2019 |
| Morpeth & Co, Walsh Wrightson Tower, Level 5, 94 Dixon Street, Wellington | Physical | 14 Nov 2000 - 14 Nov 2000 |
| Morpeth & Co Chartered Accountants, Walsh Wrightson Tower, Level 5 94 Dixon Street, Wellington | Registered | 14 Nov 2000 - 21 Oct 2008 |
| Morpeth & Co Ltd, Chartered Accountants, Level 5, 94 Dixon Street, Wellington | Physical | 14 Nov 2000 - 21 Oct 2008 |
| C/- Morpeth & Co, Chartered Accountants, Level 2 94 Dixon Street, Wellington | Physical | 17 Apr 1998 - 14 Nov 2000 |
| Level 2, 94 Dixon Street, Wellington | Registered | 12 Feb 1998 - 14 Nov 2000 |
| Morpeth And Co, British Cars Building, 19 Tory Street, Wellington | Registered | 01 Aug 1994 - 12 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sander, Carol Anne Individual |
Khandallah, Wellington |
04 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sander, Andrew John Individual |
Khandallah Wellington 6035 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Edward Frank Craig Individual |
Lower Hutt Wellington |
02 Mar 1959 - 21 Sep 2005 |
|
Greenslade, Dorothy May (estate) Individual |
Lower Hutt Wellington |
04 Dec 2003 - 04 Dec 2003 |
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