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ACQUIRED HOLDINGS LIMITED

● Registered
NZBN 9429039568120 · NZ Company No. 356713 · NZ Limited Company · Incorporated 31 Aug 1987

Acquired Holdings Limited was incorporated on 31 August 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14175 days.

Overview

NZ Business Number
9429039568120
Company Number
356713
Company Name
ACQUIRED HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1987 (Monday)
Status
Registered
Status History
Registered as of 31 August 1987 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
17 Fairfax Avenue
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
17 Fairfax Avenue
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1354000
Address for Service: 1354000

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 1991 to 30 March 2000
    681 Te Rapa Straight, Hamilton
  2. From 30 March 2000 to 17 June 2002
    C/ Cowley Stanich & Co, 244 Main Street, Huntly
  3. From 17 June 2002 to 9 April 2005
    11c/286 Mt Wellington Highway, Sylvia Park, Auckland
  4. From 9 April 2005 to 11 April 2016
    22 Greenpark Rd, Penrose, Auckland, NZ

Address for Service

  1. From 30 March 2000 to 17 June 2002
    C/ Cowley Stanich & Co, 7 Hakanoa St, Huntly
  2. From 30 March 2000 to 30 March 2000
    C/ Cowley Stanich & Co, 244 Main Street, Huntly
  3. From 17 June 2002 to 9 April 2005
    11c/286 Mt Wellington Highway, Sylvia Park, Auckland
  4. From 9 April 2005 to 11 April 2016
    22 Greenpark Rd, Penrose, Auckland, NZ

Address for Records

  1. From 30 March 2000 to 30 March 2000
    C/ Cowley Stanich & Co, 244 Main Street, Huntly
  2. From 6 May 2004 to 6 May 2004
    C/ Cowley Stanich & Co, 7 Hakanoa St, Huntly

Address for Share Register

  1. From 10 June 2002 to 6 May 2004
    11c/286 Mt Wellington Highway, Sylvia Park, Auckland
  2. From 6 May 2004 to 4 April 2005
    11c/286 Mt Wellington Highway, Sylvia Park, Auckland
  3. From 4 April 2005 to 2 April 2016
    22 Greenpark Rd, Penrose, Auckland

Company Directors

2 listed
JT
Justina Tomica TWEEDIE
Appointed 1 Mar 1995 · 19a Park Avenue, Takapuna, Auckland, NZ, 0622
PT
Paul John TWEEDIE
Appointed 31 Aug 1987 · 11 O'neills Ave, Takapuna, Auckland, NZ, 0622

Company Shareholders

4 share parcels · 90,000 shares total

Share allocation 1
44,900 shares (49.89%)
Shane Michael TWEEDIE
19a Park Avenue Takapuna, Takapuna, Auckland
Paul John TWEEDIE
11 O'neills Avenue, Takapuna, Auckland
Share allocation 2
44,900 shares (49.89%)
Codymo Trustees Ltd
C/- Cockcroft D'young Moorhouse, 2 Fleet Street, Devonport, Auckland
Justina Tomica TWEEDIE
19a Park Avenue, Takapuna
Share allocation 3
100 shares (0.11%)
Justina Tomica TWEEDIE
19a Park Avenue, Takapuna
Share allocation 4
100 shares (0.11%)
Paul John TWEEDIE
11 O'neills Avenue, Takapuna, Auckland