General information

Acclime NZ Peo Services Limited

Type: NZ Limited Company (Ltd)
9429041644508
New Zealand Business Number
5625986
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Acclime Nz Peo Services Limited (issued an NZ business identifier of 9429041644508) was registered on 10 Mar 2015. 4 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 29 Jan 2019. Acclime Nz Peo Services Limited used other names, namely: Astus Trustees (No.9) Limited from 09 Mar 2015 to 26 Jul 2016. 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 per cent of shares), namely:
Acclime New Zealand Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Trustee service" (business classification K641965) is the category the ABS issued Acclime Nz Peo Services Limited. Businesscheck's information was last updated on 13 May 2025.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 29 Jan 2019
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 16 Jul 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Randolph Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 10 Mar 2015
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018
Director 10 Mar 2015 - current
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 25 Nov 2016 - 29 Jan 2019
Level 5, Tower 2, 205 Queen Street, Auckland, 1010 Registered & physical 02 Sep 2016 - 25 Nov 2016
Level 5, Tower 2, 205 Queen Street, Auckland, 1010 Physical & registered 08 May 2015 - 02 Sep 2016
Level 5, Tower 2, 205 Queen Street, Auckland, 1010 Registered & physical 10 Mar 2015 - 08 May 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acclime New Zealand Limited
Shareholder NZBN: 9429041686744
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
23 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Van Der Burgh, Randolph
Director
Mount Eden
Auckland
1024
10 Mar 2015 - 23 Mar 2023
Location
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