General information
Acom Systems Limited
Type: NZ Limited Company (Ltd)9429039293220
New Zealand Business Number
444264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Acom Systems Limited (issued a business number of 9429039293220) was launched on 13 Nov 1989. 5 addresess are currently in use by the company: 7B Donnor Place, Mount Wellington, Auckland, 1060 (type: service, registered). 80 Carbine Road, Mount Wellington, Auckland had been their registered address, up until 06 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rye, Hashmukh (an individual) located at Epsom, Auckland postcode 1023. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Acom Systems Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12019, Penrose, Auckland, 1642 | Postal | 20 Jun 2019 |
| 80 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 06 Jul 2022 |
| 7b Donnor Place, Mount Wellington, Auckland, 1060 | Registered | 27 Jun 2023 |
| 7b Donnor Place, Mount Wellington, Auckland, 1060 | Service | 28 Jun 2023 |
Contact info
64 9 5702887
Phone (Phone)
hash@kiran.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hashmukh Rye
Epsom, Auckland, 1023
Address used since 01 Jun 2017 |
Director | 13 Nov 1989 - current |
|
Gregory Ernest Cottam
Mt Wellington, Auckland,
Address used since 29 Apr 2003 |
Director | 11 Sep 1997 - 21 Mar 2007 |
|
Bharti Patel
Papatoetoe, Auckland,
Address used since 13 Nov 1989 |
Director | 13 Nov 1989 - 05 Jan 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7b Donnor Place, Mount Wellington, Auckland, 1060 | Service | 28 Jun 2023 |
Principal place of activity
| 19-21 Grenpark Road , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 80 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 01 Jul 2021 - 06 Jul 2022 |
| 19-21 Grenpark Road, Penrose, Auckland, 1642 | Physical & registered | 10 Jul 2017 - 01 Jul 2021 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Nov 2015 - 10 Jul 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 30 Apr 2010 - 09 Nov 2015 |
| 139 Gt. South Rd, Greenlane, Auckland | Registered & physical | 30 Apr 2010 - 30 Apr 2010 |
| 19 -21 Greenpark Rd, Penrose, Auckland | Registered | 30 Apr 2010 - 30 Apr 2010 |
| 19 -21 Greenpark Rd, Penrose, Auckland | Physical | 30 Apr 2010 - 30 Apr 2010 |
| C/-bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical | 27 Apr 2009 - 30 Apr 2010 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical | 01 Jul 2002 - 27 Apr 2009 |
| The Offices Of Bertelsen Harry, Level 1 Building 5, 666 Great South Road, Penrose, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Bertelsen Harry, Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland | Physical | 30 Jun 1998 - 01 Jul 2002 |
| The Offices Of Bertelsen Harry, Level 1 Building 5, 666 Great South Road, Penrose, Auckland | Registered | 29 Sep 1997 - 30 Apr 2010 |
| The Offices Of Hayr & Accociates, 15a Jack Conway Avenue, Manakau City, Auckland | Registered | 17 Feb 1997 - 29 Sep 1997 |
| Acom Systems Limited, 13 Eterna Place, Manukau, Auckland | Registered | 22 Mar 1994 - 17 Feb 1997 |
| 35 Mossburn Grove, Kelston | Registered | 21 Feb 1992 - 22 Mar 1994 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Hashmukh Individual |
Epsom Auckland 1023 |
13 Nov 1989 - current |
Location
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