General information

Ach Consulting Limited

Type: NZ Limited Company (Ltd)
9429032496499
New Zealand Business Number
2187377
Company Number
Registered
Company Status
M692310 - 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. 1 address is in use by the company: 3 Kawakawa Place, Whenuapai, Auckland, 0814 (type: registered, physical). 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 10 shareholder groups. The first group consists of 2 entities and holds 800 shares (8 per cent of shares), namely:
Ying Li As Trustee Ying Li Trust (an other) located at Titirangi, Auckland postcode 0604,
Ying Li Holdings Limited (an entity) located at Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 25.44 per cent of all shares (2544 shares); it includes
Peter Alderton (an individual) - located at 193 Anzac Valley Road, Waitakere, Auckland. The 3rd group of shareholders, share allocation (2300 shares, 23%) belongs to 2 entities, namely:
Mackie Law Independent Trustee (2016) Limited, located at Henderson, Auckland (an entity),
Nicholas Houlding, located at 6 Sunnyview Road, Greenhithe, Auckland (an individual). "M692310 Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Ach Consulting Limited. Businesscheck's database was last updated on 12 Oct 2019.

Current address Type Used since
3 Kawakawa Place, Whenuapai, Auckland, 0814 Registered & physical 29 Nov 2017
Contact info
64 9 8397050
Phone (Phone)
info@achconsulting.co.nz
Email
www.achconsulting.co.nz
Website
Directors
Name and Address Role Period
Nicholas Mark Houlding
Greenhithe, Auckland, 0632
Address used since 05 Nov 2008
Director 05 Nov 2008 - current
Peter Alderton
Waitakere, Auckland, 0614
Address used since 02 Dec 2008
Director 02 Dec 2008 - current
Brett Ivan Chick
Henderson, Auckland, 0612
Address used since 23 Mar 2011
Director 02 Dec 2008 - current
Addresses
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
13 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Ying Li As Trustee Ying Li Trust
Other
Titirangi
Auckland
0604
22 Nov 2017 - current
Ying Li Holdings Limited
Shareholder NZBN: 9429046429636
Entity (NZ Limited Company)
Kumeu
0810
22 Nov 2017 - current
Shares Allocation #2 Number of Shares: 2544
Shareholder Name Address Period
Peter Alderton
Individual
193 Anzac Valley Road
Waitakere, Auckland
0614
16 Dec 2008 - current
Shares Allocation #3 Number of Shares: 2300
Shareholder Name Address Period
Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Entity (NZ Limited Company)
Henderson
Auckland
0610
16 Mar 2017 - current
Nicholas Mark Houlding
Individual
6 Sunnyview Road
Greenhithe, Auckland
0632
05 Nov 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Michael Barnes
Individual
Henderson
Auckland
0612
18 Oct 2018 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Linda Norman
Individual
Henderson Valley
Auckland
0612
18 Oct 2018 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Debbie Keal
Individual
Te Atatu South
Auckland
0610
18 Oct 2018 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Andrew Gill
Individual
Massey
Auckland
0614
18 Oct 2018 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Alan Yap
Individual
Unsworth Heights
Auckland
0632
18 Oct 2018 - current
Shares Allocation #9 Number of Shares: 444
Shareholder Name Address Period
William Shi
Individual
Remuera
Auckland
1050
12 May 2014 - current
Shares Allocation #10 Number of Shares: 3092
Shareholder Name Address Period
Brett Ivan Chick
Individual
5 Vintage Drive
Henderson, Auckland
0612
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Entity
27 May 2013 - 16 Mar 2017
Voytek Wieczorek
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
Location
Companies nearby
457 Management Limited
3 Kawakawa Place
Sentry Group Limited
12 Kawakawa Place
Kidzlife Limited
12 Kawakawa Place
Trowel Trades Centres Support Limited
Unit 2, 3 Northside Drive
Buildlink Group Limited
Unit 2, 3 Northside Drive
Marett Holdings Limited
2/3 Northside Drive
Similar companies
Kiwi House Inspections Limited
Level 1, Westgate Chambers, Main Street
Cabinetry Quotes Limited
106 Wiseley Road
Sentel International New Zealand Limited
93 B Hobsonville Road
Inno-home Limited
3 Spargo Road
He's International Group Co., Limited
28 Totara Road
Remedial Design Consultants Limited
40 Totara Road