General information
Acciona Concesiones P2w Investment Limited
Type: NZ Limited Company (Ltd)9429043336333
New Zealand Business Number
6112596
Company Number
Registered
Company Status
Acciona Concesiones P2W Investment Limited (issued a business number of 9429043336333) was registered on 06 Oct 2016. 5 addresess are in use by the company: Millennium Centre, Phase 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Level 3, 37 Galway Street, Britomart, Auckland had been their physical address, up until 06 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 650 Great South Road, Ellerslie, Auckland, 1051 | Other (Address for Records) | 02 Feb 2018 |
| 45 Wyllie Road, Warkworth, 0981 | Other (Address for Records) & records (Address for Records) | 20 Aug 2018 |
| Millennium Centre, Phase 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 06 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Gonzalo M. | Director | 30 Apr 2021 - current |
|
James Donald Bramley
Balmain East, Nsw, 2041
Address used since 11 Apr 2022
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 11 Apr 2022 - current |
| Maria Josefa C. | Director | 10 May 2023 - current |
|
Borja Franco Moreu
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Level 20, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi, Nsw, 2026
Address used since 06 Oct 2016
Bondi, Nsw, 2026
Address used since 09 Jun 2017 |
Director | 06 Oct 2016 - 10 May 2023 |
|
Simon John Hatcher
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Newport, Nsw, 2106
Address used since 02 Oct 2019
Hahndorf, South Australia, 5245
Address used since 06 Oct 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chatswood West, Nsw, 2067
Address used since 22 Aug 2018 |
Director | 06 Oct 2016 - 06 Apr 2022 |
| Juan Jose C. | Director | 06 Oct 2016 - 27 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Physical & registered | 06 Oct 2016 - 06 May 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acciona Concesiones, S.l. Other (Other) |
06 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acciona S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ES |
Location
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