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Ac Homes Limited

Type: NZ Limited Company (Ltd)
9429035482857
NZBN
1492777
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 02 Mar 2020

Ac Homes Limited, a registered company, was registered on 19 Mar 2004. 9429035482857 is the business number it was issued. This company has been managed by 2 directors: Antoni James Chong - an active director whose contract began on 19 Mar 2004,
Christine Despina Wilson - an active director whose contract began on 19 Mar 2004.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Ac Homes Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 02 Mar 2020.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071,
Wilson, Christine Despina (an individual) located at Mount Wellington, Auckland postcode 1072,
Chong, Antoni James (an individual) located at Mount Wellington, Auckland postcode 1072.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2016 to 02 Mar 2020

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 19 Aug 2015 to 01 Mar 2016

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2014 to 19 Aug 2015

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Mar 2004 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
New Zealand
Individual Wilson, Christine Despina Mount Wellington
Auckland
1072
New Zealand
Individual Chong, Antoni James Mount Wellington
Auckland
1072
New Zealand
Directors

Antoni James Chong - Director

Appointment date: 19 Mar 2004

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 02 Feb 2010


Christine Despina Wilson - Director

Appointment date: 19 Mar 2004

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 02 Feb 2010

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