Ac Elites Limited was incorporated on 09 Jul 2010 and issued an NZ business identifier of 9429031468763. The registered LTD company has been managed by 2 directors: Ang Yang - an active director whose contract started on 09 Jul 2010,
Linxiang Cai - an active director whose contract started on 05 Apr 2023.
According to our data (last updated on 28 Mar 2024), this company registered 1 address: 2374 Great South Road, Pokeno, 2472 (type: office, postal).
Until 27 Jun 2018, Ac Elites Limited had been using 19 Eske Place, Highland Park, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Yang, Ang (a director) located at Pokeno postcode 2472.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Cai, Linxiang - located at Pokeno. Ac Elites Limited is classified as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: 2374 Great South Road, Pokeno, 2472 New Zealand
Registered & physical & service address used from 27 Jun 2018
Address #5: 2374 Great South Road, Pokeno, 2472 New Zealand
Office address used from 21 Apr 2020
Address #6: Po Box 53156, Auckland Airport, Auckland, 2150 New Zealand
Postal address used from 21 Apr 2020
Principal place of activity
2374 Great South Road, Pokeno, 2472 New Zealand
Previous address
Address #1: 19 Eske Place, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 09 Jul 2010 to 27 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Yang, Ang |
Pokeno 2472 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Cai, Linxiang |
Pokeno 2472 New Zealand |
09 Jul 2010 - |
Ang Yang - Director
Appointment date: 09 Jul 2010
Address: Pokeno, 2472 New Zealand
Address used since 21 Apr 2020
Address: Highland Park, Manukau, 2010 New Zealand
Linxiang Cai - Director
Appointment date: 05 Apr 2023
Address: Pokeno, 2472 New Zealand
Address used since 05 Apr 2023
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