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Acas Limited

Type: NZ Limited Company (Ltd)
9429034249352
NZBN
1785180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 12, Aon Centre, 29 Customs St West
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Aug 2021
Level 12, Aon Centre, 29 Customs St West
Auckland City
Auckland 1010
New Zealand
Office address used since 28 Sep 2021
1252b New North Road
Avondale
Auckland 1026
New Zealand
Registered address used since 15 Dec 2023

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.

Addresses

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

Contact info
64 21231 3986
Phone
acasltd2006@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1275000
Entity (NZ Limited Company) Dkmatter Holding Limited
Shareholder NZBN: 9429048640428
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Winnie Mt Albert
Auckland, New Zealnd
Individual Ding, Zhaohai Mount Albert
Auckland
1025
New Zealand
Individual Ding, Zhaohai Mount Albert
Auckland
1025
New Zealand
Individual Ding, Zhaohai Mount Albert
Auckland
1025
New Zealand
Individual He, Winnie Mt Albert
Auckland, New Zealnd

Ultimate Holding Company

15 Sep 2020
Effective Date
Dkmatter Holding Limited
Name
Ltd
Type
8124822
Ultimate Holding Company Number
NZ
Country of origin
1158b New North Road
Mount Albert
Auckland 1025
New Zealand
Address
Directors

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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