Ach Consulting Limited
Type: NZ Limited Company (Ltd)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 1 entity and holds 400 shares (4 per cent of shares), namely:
Michael Barnes (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 4 per cent of all shares (400 shares); it includes
Debbie Keal (an individual) - located at Te Atatu South, Auckland. The 3rd group of shareholders, share allocation (400 shares, 4%) belongs to 1 entity, namely:
Andrew Gill, located at Massey, 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 15 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered & physical | 29 Nov 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Barnes Individual |
Henderson Auckland 0612 |
18 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Debbie Keal Individual |
Te Atatu South Auckland 0610 |
18 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Gill Individual |
Massey Auckland 0614 |
18 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Yap Individual |
Unsworth Heights Auckland 0632 |
18 Oct 2018 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Ivan Chick Individual |
5 Vintage Drive Henderson, Auckland 0612 |
16 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Alderton Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Norman Individual |
Henderson Valley Auckland 0612 |
18 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Shi Individual |
Remuera Auckland 1050 |
12 May 2014 - 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 |
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