Ac Carruth Limited (New Zealand Business Number 9429041345108) was started on 30 Jul 2014. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Homesure Limited (an entity) located at Greenlane, Auckland postcode 1051. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Ac Carruth Limited. Our database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 18 Jun 2021
Epsom, Auckland, 1023
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
Austen Cyril Clarke
Beachlands, Auckland, 2018
Address used since 29 Sep 2015 |
Director | 30 Jul 2014 - 05 May 2017 |
Previous address | Type | Period |
---|---|---|
Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton, 3204 | Registered | 03 Oct 2018 - 29 Aug 2022 |
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 | Physical | 17 May 2017 - 29 Aug 2022 |
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 | Registered | 17 May 2017 - 03 Oct 2018 |
Level 3, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Oct 2016 - 17 May 2017 |
Unit2,19c Ronwood Avenue, Manukau, Auckland, 2104 | Physical & registered | 07 Oct 2015 - 19 Oct 2016 |
Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 30 Jul 2014 - 07 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Homesure Limited Shareholder NZBN: 9429035527077 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
05 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 Entity |
30 Jul 2014 - 05 May 2017 | |
Clarke, Austen Cyril Individual |
Beachlands Auckland 2018 |
30 Jul 2014 - 05 May 2017 |
Austen Cyril Clarke Director |
Beachlands Auckland 2018 |
30 Jul 2014 - 05 May 2017 |
Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 Entity |
30 Jul 2014 - 05 May 2017 |
Braemar Charitable Trust 24 Ohaupo Road |
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New Zealand Russian Community Trust 5 Kahikatea Drive |
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New Zealand Vietnam Veterans Trust 5 Jones Crescent |
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Hamilton Kerala Samajam Incorporated 2/9 Beatty Street |
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Alzheimers Waikato Charitable Trust 2 Mahoe Street |
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Fernleaf Limited 19 Tawa Street |
Bloem Family Trustee Limited 154a Pembroke Street |
Da-maz Limited 122b Mahoe Street |
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Deomish Investments Limited 19 Pembroke Street |
New Hope Properties Limited 19 Pembroke Street |