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Act Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429031561242
NZBN
2467814
Company Number
Registered
Company Status
104577482
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Flat 2, 21 Bay Road
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 17 May 2018
Flat 2, 21 Bay Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 18 May 2018
Po Box 113139
Newmarket
Auckland 1149
New Zealand
Postal address used since 07 Jun 2019

Act Business Solutions Limited was launched on 23 Apr 2010 and issued a New Zealand Business Number of 9429031561242. The registered LTD company has been run by 1 director, named Sherryl Patricia Todd - an active director whose contract began on 23 Apr 2010.
According to BizDb's data (last updated on 19 Feb 2024), the company registered 1 address: Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 (type: postal, postal).
Up until 17 May 2018, Act Business Solutions Limited had been using 1/6 Melanesia Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Todd, Sherryl Patricia (an individual) located at St Heliers, Auckland postcode 1071. Act Business Solutions Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 New Zealand

Office & delivery address used from 07 Jun 2019

Address #5: Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 New Zealand

Postal address used from 17 Apr 2023

Principal place of activity

1/6 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 1/6 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 25 Jun 2012 to 17 May 2018

Address #2: 1/6 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 25 Jun 2012 to 18 May 2018

Address #3: 1/10 Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 04 May 2011 to 25 Jun 2012

Address #4: 4b Liley Place, Remuera, Auckland New Zealand

Physical & registered address used from 23 Apr 2010 to 04 May 2011

Contact info
64 9 3661992
Phone
64 21 2226308
18 Jun 2021 Phone
sherryl@actsolutions.co.nz
07 Jun 2019 Email
sherryltodd@yahoo.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.actsolutions.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Todd, Sherryl Patricia St Heliers
Auckland
1071
New Zealand
Directors

Sherryl Patricia Todd - Director

Appointment date: 23 Apr 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 May 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Jun 2012

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