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Acs Investments Limited

Type: NZ Limited Company (Ltd)
9429031901604
NZBN
2325974
Company Number
Registered
Company Status
Current address
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Service & physical address used since 22 Sep 2021
97 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 03 May 2022

Acs Investments Limited, a registered company, was started on 21 Sep 2009. 9429031901604 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Catherine Phek Yin Chiew - an active director whose contract began on 21 Sep 2009,
Anthony Sum Yuen Suen - an active director whose contract began on 21 Sep 2009.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 97 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Acs Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 03 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Sep 2021 to 03 May 2022

Address #2: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 21 Sep 2021 to 22 Sep 2021

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 11 Jan 2021 to 21 Sep 2021

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 21 Sep 2021

Address #5: Nair & Chen Chartered Accountants Ltd, 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2011 to 11 May 2015

Address #6: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 21 Sep 2009 to 27 Apr 2011

Address #7: 16 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 New Zealand

Physical address used from 21 Sep 2009 to 11 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chiew, Catherine Phek Yin Goodwood Heights
Manukau 2105, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Suen, Anthony Sum Yuen Goodwood Heights
Manukau 2105, Auckland

New Zealand
Directors

Catherine Phek Yin Chiew - Director

Appointment date: 21 Sep 2009

Address: Goodwood Heights, Manukau 2105, Auckland, 2105 New Zealand

Address used since 27 Apr 2016


Anthony Sum Yuen Suen - Director

Appointment date: 21 Sep 2009

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 03 May 2010

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