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Acl Diagnostic Solutions Limited

Type: Nz Limited Company (Ltd)
9429036839643
NZBN
1149809
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Not Elsewhere Classified
Industry classification description
F341960
Industry classification code
Printing Machinery Or Equipment Wholesaling
Industry classification description
Current address
11 Syrah Crescent
Ranui
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 26 Nov 2015
4/9 Brick Street
Henderson
Auckland 0610
New Zealand
Registered & physical address used since 07 Feb 2017

Acl Diagnostic Solutions Limited, a registered company, was registered on 16 Jul 2001. 9429036839643 is the NZ business number it was issued. "Machinery and equipment wholesaling not elsewhere classified" (business classification F349945) is how the company is categorised. The company has been supervised by 3 directors: Ping Hu - an active director whose contract started on 16 Jul 2001,
Xiujun Zhou - an active director whose contract started on 01 May 2012,
Xiu Jun Zhou - an inactive director whose contract started on 14 Sep 2002 and was terminated on 02 May 2011.
Last updated on 29 Nov 2017, our database contains detailed information about 2 addresses this company registered, specifically: 4/9 Brick Street, Henderson, Auckland, 0610 (registered address),
4/9 Brick Street, Henderson, Auckland, 0610 (physical address),
11 Syrah Crescent, Ranui, Auckland, 0612 (other address).
Acl Diagnostic Solutions Limited had been using 4/9 Brick Street, Ranui, Auckland as their registered address up until 07 Feb 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 4/9 Brick Street, Ranui, Auckland, 0610 New Zealand

Registered & physical address used from 04 Dec 2015 to 07 Feb 2017

Address #2: 11 Syrah Crescent, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 10 Jun 2015 to 04 Dec 2015

Address #3: 58 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 13 May 2014 to 10 Jun 2015

Address #4: 66 Granville Drive, Massey, Waitakere, 0614 New Zealand

Registered address used from 12 Apr 2011 to 13 May 2014

Address #5: 66 Granville Drive, Massey, Waitakere, 0614 New Zealand

Physical address used from 12 Apr 2011 to 10 Jun 2015

Address #6: 58 Universal Drive, Henderson, Auckland New Zealand

Registered address used from 13 Nov 2003 to 12 Apr 2011

Address #7: Unit2/ 299, Henderson Valley Road, Henderson, Auckland

Registered address used from 09 Dec 2002 to 13 Nov 2003

Address #8: Po Box 21616 Henderson, Auckland New Zealand

Physical address used from 09 Dec 2002 to 12 Apr 2011

Address #9: 17 Radnor St, Christchurch

Physical & registered address used from 16 Jul 2001 to 09 Dec 2002

Contact info
64 9 8351677
Phone
govindahu@gmail.com
Email
www.pandaspraybooth.com.au
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Xinjun Zhou Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ping Hu Ranui
Auckland
0612
New Zealand
Directors

Ping Hu - Director

Appointment date: 16 Jul 2001

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Jun 2015


Xiujun Zhou - Director

Appointment date: 01 May 2012

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Jun 2015


Xiu Jun Zhou - Director (Inactive)

Appointment date: 14 Sep 2002

Termination date: 02 May 2011

Address: Massey, Waitakere, 0614 New Zealand

Address used since 15 May 2010

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