General information

Acs Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429042386414
New Zealand Business Number
6012401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Acs Dairy Holdings Limited (issued an NZ business number of 9429042386414) was incorporated on 02 Jun 2016. 5 addresess are currently in use by the company: 285 Tapu Coroglen Road, Rd 5, Thames, 3575 (type: registered, service). 1623 Thornton Road, Rd 4, Matata had been their registered address, up to 05 May 2021. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (10% of shares), namely:
Henwood, Rachel (an individual) located at Rd 5, Thames postcode 3575. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (9 shares); it includes
Johnston, Shaun Mark (a director) - located at Rd 5, Thames. "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Acs Dairy Holdings Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
1611 Thornton Road, Rd 4, Matata, 3194 Postal 27 Apr 2021
1611 Thornton Road, Rd 4, Matata, 3194 Registered 05 May 2021
1611 Thornton Road, Rd 4, Matata, 3194 Physical & service 22 Apr 2022
285 Tapu Coroglen Road, Rd 5, Thames, 3575 Registered & service 17 Apr 2023
Contact info
64 027 8278580
Phone (Phone)
acsdairyholdings@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Shaun Mark Johnston
Rd 5, Thames, 3575
Address used since 04 Apr 2023
Rd 4, Matata, 3194
Address used since 27 Apr 2021
Rd 3, Rotorua, 3073
Address used since 01 Jun 2017
Rd 4, Matata, 3194
Address used since 12 May 2020
Director 02 Jun 2016 - current
Addresses
Other active addresses
Type Used since
285 Tapu Coroglen Road, Rd 5, Thames, 3575 Registered & service 17 Apr 2023
Principal place of activity
1611 Thornton Road , Rd 4 , Matata , 3194
Previous address Type Period
1623 Thornton Road, Rd 4, Matata, 3194 Registered 29 May 2020 - 05 May 2021
1623 Thornton Road, Rd 4, Matata, 3194 Physical 29 May 2020 - 22 Apr 2022
106 Inaha Road, Rd 11, Manaia, 4671 Registered & physical 07 Jun 2019 - 29 May 2020
6 Gordon Street, Dannevirke, 4930 Registered & physical 15 Jul 2016 - 07 Jun 2019
654 Laws Road, Rd 2, Dannevirke, 4972 Registered & physical 02 Jun 2016 - 15 Jul 2016
Financial Data
Financial info
10
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: 1
Shareholder Name Address Period
Henwood, Rachel
Individual
Rd 5
Thames
3575
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Johnston, Shaun Mark
Director
Rd 5
Thames
3575
02 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Fox, Michelle Lillian
Individual
Rd 3
Rotorua
3073
17 Feb 2017 - 01 Oct 2018
Location
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