General information
Act Holdings Limited
Type: NZ Limited Company (Ltd)9429031972420
New Zealand Business Number
2312198
Company Number
Registered
Company Status
Act Holdings Limited (New Zealand Business Number 9429031972420) was incorporated on 01 Sep 2009. 5 addresess are in use by the company: 15 Landscape Road, Mount Eden, Auckland, 1024 (type: registered, physical). 111 Mount Albert Road, Mount Albert, Auckland had been their physical address, up until 10 Aug 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Cui, Yuqin (an individual) located at Mount Eden, Auckland postcode 1024. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Mt Albert Rd, Mt Albert, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Sep 2009 |
| 15 Landscape Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 21 891919
Phone (Phone)
hongtaot@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuqin Cui
Mount Eden, Auckland, 1024
Address used since 01 Jan 2023
Mt Albert, Auckland, 1025
Address used since 01 Sep 2010 |
Director | 01 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Mount Albert Road, Mount Albert, Auckland, 1025 | Physical & registered | 01 Sep 2009 - 10 Aug 2022 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Yuqin Individual |
Mount Eden Auckland 1024 |
01 Sep 2009 - current |
Location
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