General information
Ach Consulting Limited
Type: NZ Limited Company (Ltd)9429032496499
New Zealand Business Number
2187377
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100995008
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
Ach Consulting Limited (issued an NZ business number of 9429032496499) was registered on 05 Nov 2008. 4 addresses are in use by the company: Po Box 84287, Westgate, Auckland, 0657 (type: postal, office). Ground Floor, 87 Central Park Drive, Henderson, Auckland had been their registered address, up until 29 Nov 2017. Ach Consulting Limited used other aliases, namely: Ach Consulting Group Limited from 05 Nov 2008 to 17 Nov 2009. 10000 shares are allotted to 12 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 1390 shares (13.9 per cent of shares), namely:
Michael Barnes & Rebekah Button As Trustees Of The Jetty Trust (an other) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 2 shareholders hold 21.4 per cent of all shares (2140 shares); it includes
Ying Li Holdings Limited (an entity) - located at Titirangi, Auckland,
Ying Li As Trustee Ying Li Trust (an other) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (884 shares, 8.84%) belongs to 1 entity, namely:
Keal, Debbie, located at Te Atatu South, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Ach Consulting Limited. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered & physical & service | 29 Nov 2017 |
| Po Box 84287, Westgate, Auckland, 0657 | Postal | 25 Mar 2020 |
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Office | 25 Mar 2020 |
Contact info
64 9 8397050
Phone (Phone)
rosemary.jamieson@achconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@achconsulting.co.nz
Email
www.achconsulting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ivan Chick
Henderson, Auckland, 0612
Address used since 23 Mar 2011 |
Director | 02 Dec 2008 - current |
|
Ying Li
Titirangi, Auckland, 0604
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Debbie Rippon
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Debbie Keal
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Alderton
Waitakere, Auckland, 0614
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 01 Apr 2025 |
|
Nicholas Mark Houlding
Greenhithe, Auckland, 0632
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 01 Apr 2022 |
Addresses
Principal place of activity
| 3 Kawakawa Place , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 31 Mar 2011 - 29 Nov 2017 |
| Ground Floor, 87 Central Park Drive, Henderson, Waitakere City | Physical & registered | 05 Nov 2008 - 31 Mar 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1390
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Barnes & Rebekah Button As Trustees Of The Jetty Trust Other (Other) |
Matakatia Whangaparaoa 0930 |
05 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 2140
| Shareholder Name | Address | Period |
|---|---|---|
|
Ying Li Holdings Limited Shareholder NZBN: 9429046429636 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
22 Nov 2017 - current |
|
Ying Li As Trustee Ying Li Trust Other (Other) |
Titirangi Auckland 0604 |
22 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 884
| Shareholder Name | Address | Period |
|---|---|---|
|
Keal, Debbie Individual |
Te Atatu South Auckland 0610 |
18 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 1390
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Andrew Individual |
Massey Auckland 0614 |
18 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 3132
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brett Ivan Individual |
5 Vintage Drive Henderson, Auckland 0612 |
16 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarr, Joseph Individual |
Glen Eden Auckland 0602 |
05 Jul 2024 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Strydom, Marnu Individual |
Torbay Auckland 0630 |
05 Jul 2024 - current |
Shares Allocation #8 Number of Shares: 244
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, William Individual |
Remuera Auckland 1050 |
12 May 2014 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Mitchell Individual |
West Harbour Auckland 0618 |
18 May 2023 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jie Individual |
Hobsonville Auckland 0616 |
18 May 2023 - current |
Shares Allocation #11 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Linda Individual |
Orewa Orewa 0931 |
18 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - 28 May 2025 |
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Company Number: 5830867 Entity |
Henderson Auckland 0610 |
16 Mar 2017 - 28 May 2025 |
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Company Number: 5830867 Entity |
Westgate Auckland 0814 |
16 Mar 2017 - 28 May 2025 |
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Company Number: 5830867 Entity |
Westgate Auckland 0814 |
16 Mar 2017 - 28 May 2025 |
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Company Number: 5830867 Entity |
Westgate Auckland 0814 |
16 Mar 2017 - 28 May 2025 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - 05 Jul 2024 |
|
Barnes, Michael Individual |
Matakatia Whangaparaoa 0930 |
18 Oct 2018 - 05 Jul 2024 |
|
Barnes, Michael Individual |
Henderson Auckland 0612 |
18 Oct 2018 - 05 Jul 2024 |
|
Barnes, Michael Individual |
Matakatia Whangaparaoa 0930 |
18 Oct 2018 - 05 Jul 2024 |
|
Barnes, Michael Individual |
Matakatia Whangaparaoa 0930 |
18 Oct 2018 - 05 Jul 2024 |
|
Barnes, Michael Individual |
Matakatia Whangaparaoa 0930 |
18 Oct 2018 - 05 Jul 2024 |
|
Yap, Alan Individual |
Unsworth Heights Auckland 0632 |
18 Oct 2018 - 22 Feb 2023 |
|
Yap, Alan Individual |
Unsworth Heights Auckland 0632 |
18 Oct 2018 - 22 Feb 2023 |
|
Wieczorek, Voytek Individual |
Henderson Auckland 0612 |
18 Jun 2015 - 18 Jul 2018 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
27 May 2013 - 16 Mar 2017 | |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
27 May 2013 - 16 Mar 2017 |
Location
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