General information

Act NZ Limited

Type: NZ Limited Company (Ltd)
9429041396087
New Zealand Business Number
5446902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692525 - Laboratory Operation
Industry classification codes with description

Act Nz Limited (issued an NZBN of 9429041396087) was started on 04 Sep 2014. 5 addresess are currently in use by the company: 1066E Great South Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 605 Glenfield Road, Totara Vale, Auckland had been their physical address, up to 04 May 2021. Act Nz Limited used more aliases, namely: Auckland Product Inspection and Consulting Limited from 03 Sep 2014 to 06 Mar 2019. 9900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1522 shares (15.37 per cent of shares), namely:
Sd Associates Limited (an entity) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 84.63 per cent of all shares (8378 shares); it includes
Liu, Jianzhi (a director) - located at Auckland. "Laboratory operation" (ANZSIC M692525) is the classification the Australian Bureau of Statistics issued Act Nz Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Po Box 64126, Botany, Auckland, 2163 Postal 25 Sep 2019
1066e Great South Road, Mount Wellington, Auckland, 1060 Delivery 25 Sep 2019
1066e Great South Road, Mount Wellington, Auckland, 1060 Office 12 Oct 2020
1066e Great South Road, Mount Wellington, Auckland, 1060 Physical & service 04 May 2021
Contact info
64 9 9720865
Phone (account)
64 9 9720866
Phone (sales)
wangyue0319@hotmail.com
Email
service@nzrcm.co.nz
Email
service@aucklandlab.co.nz
Email (alternative)
john@aucklandlab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.NZRCM.CO.NZ
Website
No website
Website
www.aucklandlab.co.nz
Website
Directors
Name and Address Role Period
Jianzhi Liu
Auckland, 2010
Address used since 25 Sep 2019
Auckland, 2010
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Parishmita Saikia
Mount Roskill, Auckland, 1041
Address used since 11 Sep 2023
One Tree Hill, Auckland, 1061
Address used since 18 Jun 2019
Director 18 Jun 2019 - current
Addresses
Other active addresses
Type Used since
1066e Great South Road, Mount Wellington, Auckland, 1060 Physical & service 04 May 2021
1/141 Bradbury Road, Botany Downs, Auckland, 2010 Registered 04 May 2021
Principal place of activity
1066e Great South Road , Mount Wellington , Auckland , 1060
Previous address Type Period
605 Glenfield Road, Totara Vale, Auckland, 0629 Physical & registered 04 Sep 2014 - 04 May 2021
Financial Data
Financial info
9900
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1522
Shareholder Name Address Period
Sd Associates Limited
Shareholder NZBN: 9429047389182
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
13 Apr 2019 - current
Shares Allocation #2 Number of Shares: 8378
Shareholder Name Address Period
Liu, Jianzhi
Director
Auckland
2010
04 Sep 2014 - current
Location
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