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Ach Consulting Limited

Type: NZ Limited Company (Ltd)
9429032496499
NZBN
2187377
Company Number
Registered
Company Status
100995008
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
3 Kawakawa Place
Whenuapai
Auckland 0814
New Zealand
Registered & physical & service address used since 29 Nov 2017
Po Box 84287
Westgate
Auckland 0657
New Zealand
Postal address used since 25 Mar 2020
3 Kawakawa Place
Whenuapai
Auckland 0814
New Zealand
Office address used since 25 Mar 2020

Ach Consulting Limited, a registered company, was registered on 05 Nov 2008. 9429032496499 is the number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. This company has been supervised by 6 directors: Peter Alderton - an active director whose contract started on 02 Dec 2008,
Brett Ivan Chick - an active director whose contract started on 02 Dec 2008,
Ying Li - an active director whose contract started on 17 Dec 2021,
Debbie Rippon - an active director whose contract started on 01 Apr 2022,
Debbie Keal - an active director whose contract started on 01 Apr 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Po Box 84287, Westgate, Auckland, 0657 (types include: postal, office).
Ach Consulting Limited had been using Ground Floor, 87 Central Park Drive, Henderson, Auckland as their registered address until 29 Nov 2017.
Former names for the company, as we found at BizDb, included: from 05 Nov 2008 to 17 Nov 2009 they were named Ach Consulting Group Limited.
A total of 10000 shares are allocated to 13 shareholders (11 groups). The first group is comprised of 1100 shares (11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 700 shares (7 per cent). Lastly we have the 3rd share allocation (1100 shares 11 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand


Previous addresses

Address #1: Ground Floor, 87 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 31 Mar 2011 to 29 Nov 2017

Address #2: Ground Floor, 87 Central Park Drive, Henderson, Waitakere City New Zealand

Physical & registered address used from 05 Nov 2008 to 31 Mar 2011

Contact info
64 9 8397050
14 Mar 2019 Phone
rosemary.jamieson@achconsulting.co.nz
09 Mar 2023 nzbn-reserved-invoice-email-address-purpose
info@achconsulting.co.nz
14 Mar 2019 Email
www.achconsulting.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Individual Barnes, Michael Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Keal, Debbie Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1100
Individual Gill, Andrew Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Wright, Mitchell Hobsonville
Auckland
0616
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Wang, Jie Hobsonville
Auckland
0616
New Zealand
Shares Allocation #6 Number of Shares: 144
Individual Alderton, Peter 193 Anzac Valley Road
Waitakere, Auckland
0614
New Zealand
Shares Allocation #7 Number of Shares: 1200
Entity (NZ Limited Company) Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Westgate
Auckland
0814
New Zealand
Individual Houlding, Nicholas Mark 6 Sunnyview Road
Greenhithe, Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 2000
Entity (NZ Limited Company) Ying Li Holdings Limited
Shareholder NZBN: 9429046429636
Kumeu
0810
New Zealand
Other (Other) Ying Li As Trustee Ying Li Trust Titirangi
Auckland
0604
New Zealand
Shares Allocation #9 Number of Shares: 20
Individual Norman, Linda Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #10 Number of Shares: 444
Individual Shi, William Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 2992
Individual Chick, Brett Ivan 5 Vintage Drive
Henderson, Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yap, Alan Unsworth Heights
Auckland
0632
New Zealand
Individual Yap, Alan Unsworth Heights
Auckland
0632
New Zealand
Individual Wieczorek, Voytek Henderson
Auckland
0612
New Zealand
Entity Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Entity Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Directors

Peter Alderton - Director

Appointment date: 02 Dec 2008

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 02 Dec 2008


Brett Ivan Chick - Director

Appointment date: 02 Dec 2008

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Mar 2011


Ying Li - Director

Appointment date: 17 Dec 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Dec 2021


Debbie Rippon - Director

Appointment date: 01 Apr 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2022


Debbie Keal - Director

Appointment date: 01 Apr 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2022


Nicholas Mark Houlding - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Nov 2008

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