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Ac Elites Limited

Type: NZ Limited Company (Ltd)
9429031468763
NZBN
3019545
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
19 Eske Place
Highland Park
Manukau 2010
New Zealand
Other address (Address for Records) used since 09 Jul 2010
19 Eske Place
Highland Park
Manukau 2010
New Zealand
Other address (Address For Share Register) used since 28 Mar 2011
2374 Great South Road
Pokeno 2472
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Jun 2018

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).

Addresses

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

Contact info
64 21 0447277
26 Mar 2019 Phone
ac.elitesnz@gmail.com
21 Apr 2020 business
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Yang, Ang Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cai, Linxiang Pokeno
2472
New Zealand
Directors

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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