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 |
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 |
Previous address | Type | Period |
---|---|---|
133b Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 13 Sep 2007 - 04 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Leung, Mou Pak Jason Individual |
18 Wakefield Street Auckland 1010 |
26 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lam, Jenny Sau Chun Individual |
Remuera Auckland 1050 |
13 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Eric Yee Sui Individual |
Remuera Auckland 1050 |
13 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Vivian Yuen Kwan Individual |
Remuera Auckland 1050 |
13 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Mou Kow Martin Individual |
Remuera Auckland 1050 |
26 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Mou Yu Richard Director |
Remuera Auckland 1050 |
26 Sep 2019 - current |
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 |
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