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Acnl Limited

Type: NZ Limited Company (Ltd)
9429032364736
NZBN
2215566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Hsbc Tower, Level 26, 188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Sep 2022
Unit 4, 12 Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered address used since 20 Feb 2024
130 Macleans Road
Bucklands Beach
Auckland 2014
New Zealand
Service address used since 20 Feb 2024

Acnl Limited, a registered company, was started on 19 Mar 2009. 9429032364736 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. The company has been run by 2 directors: Tan-Ning Tsai - an active director whose contract started on 19 Mar 2009,
Tao Zhang - an inactive director whose contract started on 06 Sep 2018 and was terminated on 16 Jan 2019.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 (category: registered, service).
Acnl Limited had been using 130 Macleans Road, Bucklands Beach, Auckland as their registered address up to 05 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Tsai, Tan-Ning - located at 2013, Huntington Park, Auckland.

Addresses

Principal place of activity

51b Grassways Avenue, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 130 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 13 Apr 2022 to 05 Sep 2022

Address #2: 51b Grassways Ave, Pakuranga, East Tamaki, Auckland, 2010 New Zealand

Registered & physical address used from 12 Mar 2021 to 13 Apr 2022

Address #3: 51b Grassways Ave, Pakuranga, East Tamaki, Auckland, 2010 New Zealand

Physical & registered address used from 29 Apr 2020 to 12 Mar 2021

Address #4: 17 Ardkeen Place, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 24 Apr 2017 to 29 Apr 2020

Address #5: 17 Ardkeen Place, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 12 Apr 2016 to 29 Apr 2020

Address #6: 409/77 Halsey St, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2011 to 12 Apr 2016

Address #7: 409/77 Halsey St, Auckland, 1010 New Zealand

Registered address used from 12 Jul 2011 to 24 Apr 2017

Address #8: 33 Simmental Crescent, Howick New Zealand

Physical address used from 19 Mar 2009 to 13 Jul 2011

Address #9: 33 Simmental Crescent, Howick, Auckland New Zealand

Registered address used from 19 Mar 2009 to 12 Jul 2011

Contact info
64 21 341213
10 Apr 2019 Phone
annie@topm.co.nz
10 Apr 2019 Email
No website
Website
www.topm.co.nz
05 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tsai, Tan-ning Huntington Park
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tsai, Annie East Tamaki
Auckland
2016
New Zealand
Directors

Tan-ning Tsai - Director

Appointment date: 19 Mar 2009

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 01 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Aug 2022

Address: East Tamaki, Auckland, 2010 New Zealand

Address used since 20 Apr 2020

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 27 Jul 2015


Tao Zhang - Director (Inactive)

Appointment date: 06 Sep 2018

Termination date: 16 Jan 2019

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 06 Sep 2018

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