General information

Acacia Bay Limited

Type: NZ Limited Company (Ltd)
9429033144658
New Zealand Business Number
1983190
Company Number
Registered
Company Status

Acacia Bay Limited (New Zealand Business Number 9429033144658) was started on 13 Sep 2007. 2 addresses are in use by the company: 3/725 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 133B Remuera Road, Remuera, Auckland had been their physical address, until 04 Nov 2020. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Leung, Mou Pak Jason (an individual) located at 18 Wakefield Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Lam, Jenny Sau Chun (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Leung, Eric Yee Sui, located at Remuera, Auckland (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
3/725 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 04 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Mou Yu Leung
Remuera, Auckland, 1050
Address used since 12 Dec 2009
Director 13 Sep 2007 - current
Mou Yu Richard Leung
Remuera, Auckland, 1050
Address used since 27 Oct 2020
Remuera, Auckland, 1050
Address used since 12 Dec 2009
Director 13 Sep 2007 - current
Martin Mou Kow Leung
Kennedy Town, Hong Kong,
Address used since 26 Oct 2018
Newtown, Vic 3220,
Address used since 30 Oct 2014
Director 13 Sep 2007 - 26 Sep 2019
Addresses
Previous address Type Period
133b Remuera Road, Remuera, Auckland, 1050 Physical & registered 13 Sep 2007 - 04 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Leung, Mou Pak Jason
Individual
18 Wakefield Street
Auckland
1010
26 Sep 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lam, Jenny Sau Chun
Individual
Remuera
Auckland
1050
13 Sep 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Leung, Eric Yee Sui
Individual
Remuera
Auckland
1050
13 Sep 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Leung, Vivian Yuen Kwan
Individual
Remuera
Auckland
1050
13 Sep 2007 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Leung, Mou Kow Martin
Individual
Remuera
Auckland
1050
26 Sep 2019 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Leung, Mou Yu Richard
Director
Remuera
Auckland
1050
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Leung, Martin Mou Kow
Individual
Newtown
Vic 3220
13 Sep 2007 - 26 Sep 2019
Leung, Richard Mou Yu
Individual
Remuera
Auckland
1050
13 Sep 2007 - 26 Sep 2019
Ng, Grabiel Kei Yiu
Individual
18 Wakefield St
Auckland City, Auckland
13 Sep 2007 - 27 Jun 2010
Leung, Jason Mou Pak
Individual
Auckland Central
Auckland
1010
13 Sep 2007 - 26 Sep 2019
Location
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