General information
Acas Limited
Type: NZ Limited Company (Ltd)9429034249352
New Zealand Business Number
1785180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Acas Limited (issued an NZBN of 9429034249352) was started on 10 Mar 2006. 4 addresses are in use by the company: 1252B New North Road, Avondale, Auckland, 1026 (type: registered, office). 3 Mount Albert Road, Mount Albert, Auckland had been their physical address, until 19 Aug 2021. Acas Limited used more aliases, namely: Nz Techfo Company Limited from 10 Mar 2006 to 10 Mar 2017. 1275000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1275000 shares (100% of shares), namely:
Dkmatter Holding Limited (an entity) located at Avondale, Auckland postcode 1026. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Acas Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Aon Centre, 29 Customs St West, Auckland City, Auckland, 1010 | Physical & registered & service | 19 Aug 2021 |
| Level 12, Aon Centre, 29 Customs St West, Auckland City, Auckland, 1010 | Office | 28 Sep 2021 |
| 1252b New North Road, Avondale, Auckland, 1026 | Registered | 15 Dec 2023 |
Contact info
64 21231 3986
Phone (Phone)
acasltd2006@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhaohai Ding
Avondale, Auckland, 1026
Address used since 01 Dec 2023
Parnell, Auckland, 1052
Address used since 12 Nov 2021
Mount Albert, Auckland, 1025
Address used since 11 Aug 2021
Mount Albert, Auckland, 1025
Address used since 04 May 2021
Mount Albert, Auckland, 1025
Address used since 06 Nov 2020
Mt Albert, Auckland, 1026
Address used since 11 Sep 2020
Mt Albert, Auckland, 1026
Address used since 10 Mar 2017 |
Director | 01 Apr 2008 - current |
|
Winnie He
Mount Albert, Auckland, 1025
Address used since 25 Jan 2010 |
Director | 10 Mar 2006 - 06 Jul 2012 |
Addresses
Principal place of activity
| Level 12, Aon Centre, 29 Customs St West , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mount Albert Road, Mount Albert, Auckland, 1025 | Physical & registered | 09 Apr 2019 - 19 Aug 2021 |
| 1252b New North Road, Mt Albert, Auckland, 1026 | Registered & physical | 27 Jan 2017 - 09 Apr 2019 |
| Unit 2k/21 St Jude Street, Avondale, Auckland, 1026 | Registered & physical | 29 May 2013 - 27 Jan 2017 |
| 39a Kingsway Avenue, Sandringham, Auckland, 1025 | Registered & physical | 02 Apr 2013 - 29 May 2013 |
| 06 Owairaka Avenue, Mt Albert, Auckland | Physical & registered | 10 Mar 2006 - 02 Apr 2013 |
Financial Data
Financial info
1275000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkmatter Holding Limited Shareholder NZBN: 9429048640428 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Winnie Individual |
Mt Albert Auckland, New Zealnd |
24 Oct 2008 - 02 Apr 2012 |
|
Ding, Zhaohai Individual |
Mount Albert Auckland 1025 |
24 Oct 2008 - 01 Oct 2021 |
|
Ding, Zhaohai Individual |
Mount Albert Auckland 1025 |
24 Oct 2008 - 01 Oct 2021 |
|
Ding, Zhaohai Individual |
Mount Albert Auckland 1025 |
24 Oct 2008 - 01 Oct 2021 |
|
He, Winnie Individual |
Mt Albert Auckland, New Zealnd |
10 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 15 Sep 2020 |
| Name | Dkmatter Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8124822 |
| Country of origin | NZ |
| Address |
1158b New North Road Mount Albert Auckland 1025 |
Location
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