businesscheck.co.nz / a-z index / a / ac
General information

Acsim Software & Systems Limited

Type: NZ Limited Company (Ltd)
9429039126535
New Zealand Business Number
501680
Company Number
Registered
Company Status

Acsim Software & Systems Limited (issued a business number of 9429039126535) was incorporated on 21 Mar 1991. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: physical, service). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 02 Nov 2022. 1002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 501 shares (50% of shares), namely:
Reeks, David (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 501 shares); it includes
Evans, Brian David (an individual) - located at Northcote, Auckland. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
108 Pupuke Road, Hillcrest, Auckland, 0627 Registered 22 Oct 2010
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & service 02 Nov 2022
Last updated:
Directors
Name and Address Role Period
Brian Gannon
Milford, Auckland, 0620
Address used since 27 Oct 2015
Director 21 Mar 1991 - current
David Reeks
Hillcrest, Auckland, 0627
Address used since 27 Oct 2015
Director 21 Mar 1991 - current
Brian David Vernon Evans
Northcote, North Shore City, 0627
Address used since 13 Oct 2009
Director 08 Jun 1998 - current
Brian James Gannon
Milford, Auckland, 0620
Address used since 27 Oct 2015
Director 21 Mar 1991 - 31 Mar 2022
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical 31 Oct 2017 - 02 Nov 2022
108 Pupuke Road, Birkenhead, Auckland, 0627 Registered 21 Oct 2010 - 22 Oct 2010
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Physical 28 Jul 2006 - 31 Oct 2017
1st Floor 16 Byron Ave, Takapuna, North Shore City Physical 05 Nov 2003 - 28 Jul 2006
108 Pupuke Road, Birkenhead, Auckland Physical 04 Jul 2001 - 04 Jul 2001
28 Huron Street, Takapuna, North Shore City Physical 04 Jul 2001 - 05 Nov 2003
6 E Melrose Street, Newmarket, Auckland Physical 13 Mar 2001 - 04 Jul 2001
108 Pupuke Road, Birkenhead, Auckland Registered 12 Mar 2001 - 21 Oct 2010
6 E Melrose Street, Newmarket, Auckland Registered 12 Mar 2001 - 12 Mar 2001
487 Parnell Rd, Parnell, Auckland Registered 03 Nov 2000 - 12 Mar 2001
487 Parnell Road, Parnell, Auckland Physical 03 Nov 2000 - 13 Mar 2001
Financial Data
Financial info
1002
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Reeks, David
Individual 		Hillcrest
Auckland
0627 		21 Mar 1991 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Evans, Brian David
Individual 		Northcote
Auckland
0627 		21 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Gannon, Brian
Individual 		Milford
Auckland
0620 		21 Mar 1991 - 18 May 2022
Location
Companies nearby
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone NZ Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive