Acas Limited, a registered company, was started on 10 Mar 2006. 9429034249352 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been managed by 2 directors: Zhaohai Ding - an active director whose contract began on 01 Apr 2008,
Winnie He - an inactive director whose contract began on 10 Mar 2006 and was terminated on 06 Jul 2012.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1252B New North Road, Avondale, Auckland, 1026 (type: registered, office).
Acas Limited had been using 3 Mount Albert Road, Mount Albert, Auckland as their physical address up until 19 Aug 2021.
Past names used by this company, as we identified at BizDb, included: from 10 Mar 2006 to 10 Mar 2017 they were called Nz Techfo Company Limited.
One entity controls all company shares (exactly 1275000 shares) - Dkmatter Holding Limited - located at 1026, Avondale, Auckland.
Principal place of activity
Level 12, Aon Centre, 29 Customs St West, Auckland City, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 09 Apr 2019 to 19 Aug 2021
Address #2: 1252b New North Road, Mt Albert, Auckland, 1026 New Zealand
Registered & physical address used from 27 Jan 2017 to 09 Apr 2019
Address #3: Unit 2k/21 St Jude Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 May 2013 to 27 Jan 2017
Address #4: 39a Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 02 Apr 2013 to 29 May 2013
Address #5: 06 Owairaka Avenue, Mt Albert, Auckland New Zealand
Physical & registered address used from 10 Mar 2006 to 02 Apr 2013
Basic Financial info
Total number of Shares: 1275000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1275000 | |||
Entity (NZ Limited Company) | Dkmatter Holding Limited Shareholder NZBN: 9429048640428 |
Avondale Auckland 1026 New Zealand |
16 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Winnie |
Mt Albert Auckland, New Zealnd |
24 Oct 2008 - 02 Apr 2012 |
Individual | Ding, Zhaohai |
Mount Albert Auckland 1025 New Zealand |
24 Oct 2008 - 01 Oct 2021 |
Individual | Ding, Zhaohai |
Mount Albert Auckland 1025 New Zealand |
24 Oct 2008 - 01 Oct 2021 |
Individual | Ding, Zhaohai |
Mount Albert Auckland 1025 New Zealand |
24 Oct 2008 - 01 Oct 2021 |
Individual | He, Winnie |
Mt Albert Auckland, New Zealnd |
10 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Zhaohai Ding - Director
Appointment date: 01 Apr 2008
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Nov 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Aug 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2020
Address: Mt Albert, Auckland, 1026 New Zealand
Address used since 11 Sep 2020
Address: Mt Albert, Auckland, 1026 New Zealand
Address used since 10 Mar 2017
Winnie He - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 06 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jan 2010
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