General information
Acet Limited
Type: NZ Limited Company (Ltd)9429041493427
New Zealand Business Number
5498993
Company Number
Registered
Company Status
115417223
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Acet Limited (issued an NZ business identifier of 9429041493427) was registered on 11 Nov 2014. 5 addresess are currently in use by the company: Po Box 105805, Auckland City, Auckland, 1143 (type: postal, office). Unit18, 465 Mt Eden Road, Auckland had been their registered address, until 17 Jan 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
International Innovation Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued to Acet Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Jan 2018 |
| Po Box 105805, Auckland City, Auckland, 1143 | Postal | 29 Mar 2019 |
| 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 29 Mar 2019 |
Contact info
accounts@p-associates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenjie Lu
Auckland, 1010
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
Ron Francis Perkinson
Mount Albert, Auckland, 1025
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - current |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 15 Mar 2018
Mount Eden, Auckland, 1024
Address used since 31 Mar 2017 |
Director | 11 Nov 2014 - 01 Aug 2020 |
Addresses
Principal place of activity
| 1a, 6 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit18, 465 Mt Eden Road, Auckland, 1024 | Registered & physical | 05 May 2017 - 17 Jan 2018 |
| Level 1, 40 Eden Crescent, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 05 May 2017 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
International Innovation Trust Limited Shareholder NZBN: 9429046886736 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Wenjie Individual |
Auckland 1010 |
11 Nov 2014 - 15 Mar 2018 |
|
Lu, Vicky Hanqi Individual |
Mount Roskill Auckland 1041 |
15 Mar 2018 - 30 Jun 2020 |
|
Wenjie Lu Director |
Auckland 1010 |
11 Nov 2014 - 15 Mar 2018 |
Location
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