Acacia Bay Limited, a registered company, was launched on 13 Sep 2007. 9429033144658 is the NZBN it was issued. The company has been run by 3 directors: Richard Mou Yu Leung - an active director whose contract started on 13 Sep 2007,
Mou Yu Richard Leung - an active director whose contract started on 13 Sep 2007,
Martin Mou Kow Leung - an inactive director whose contract started on 13 Sep 2007 and was terminated on 26 Sep 2019.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 3/725 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Acacia Bay Limited had been using 133B Remuera Road, Remuera, Auckland as their physical address up to 04 Nov 2020.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address: 133b Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Sep 2007 to 04 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Leung, Mou Pak Jason |
18 Wakefield Street Auckland 1010 New Zealand |
26 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Lam, Jenny Sau Chun |
Remuera Auckland 1050 New Zealand |
13 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Leung, Eric Yee Sui |
Remuera Auckland 1050 New Zealand |
13 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Leung, Vivian Yuen Kwan |
Remuera Auckland 1050 New Zealand |
13 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Leung, Mou Kow Martin |
Remuera Auckland 1050 New Zealand |
26 Sep 2019 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Director | Leung, Mou Yu Richard |
Remuera Auckland 1050 New Zealand |
26 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leung, Martin Mou Kow |
Newtown Vic 3220 Australia |
13 Sep 2007 - 26 Sep 2019 |
| Individual | Leung, Richard Mou Yu |
Remuera Auckland 1050 New Zealand |
13 Sep 2007 - 26 Sep 2019 |
| Individual | Ng, Grabiel Kei Yiu |
18 Wakefield St Auckland City, Auckland |
13 Sep 2007 - 27 Jun 2010 |
| Individual | Leung, Jason Mou Pak |
Auckland Central Auckland 1010 New Zealand |
13 Sep 2007 - 26 Sep 2019 |
Richard Mou Yu Leung - Director
Appointment date: 13 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2009
Mou Yu Richard Leung - Director
Appointment date: 13 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2009
Martin Mou Kow Leung - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 26 Sep 2019
Address: Kennedy Town, Hong Kong, Hong Kong SAR China
Address used since 26 Oct 2018
Address: Newtown, Vic 3220, Australia
Address used since 30 Oct 2014
Recalibrated Health Limited
4a 139 Remuera Road
Nirmala Investments Pty Limited
Flat 1, 2 Bassett Road
John Hart Consultancy Limited
11/2 Bassett Road
Ralston Developments Limited
Apartment 11
Fergley Trustee Limited
Flat 2, 2 Bassett Road
Real Estate By Design Limited
2 Dilworth Avenue